ASIC Watch › Browse › Afs Banned & Disqualified Persons › TOLEDO, LAWRENCE

TOLEDO, LAWRENCE — ASIC AFS Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
AFS Banned/Disqualified
State
QLD
Start date
06/09/2017
End date
Ongoing
Status
Currently banned
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FAQ

Is TOLEDO, LAWRENCE banned by ASIC?
TOLEDO, LAWRENCE is currently banned by ASIC as a AFS banned & disqualified person. The ban started on 06/09/2017 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does TOLEDO, LAWRENCE have?
TOLEDO, LAWRENCE appears on ASIC's register under the category: AFS Banned/Disqualified.
When was TOLEDO, LAWRENCE banned by ASIC?
The ban record for TOLEDO, LAWRENCE show a start date of 06/09/2017. The official record is on ASIC's public register via data.gov.au.
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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.