Search OpenSanctions

John Vassallo

Regulator action

John Vassallo is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations	2021-10-20
Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading Firms to Pay Nearly $3 Million For Fraud, Trading Against Customers Without Consent and Failure to Supervise	2023-03-08

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-5c618e9b8822e767ecb76bdb8ec9e79f3ad89097 · us-cftc-8604a1ca0a550a6ab7a9660116006b2f8888c29f

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.