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Roman Banoczay Jr.

Regulator action

Roman Banoczay Jr. is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Roman Banoczay Jr. · Roman Banoczay Sr.				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Slovakia				[sources]
Address	Bratislava, Slovakia				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Relationships

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

Documents
Document	Date
Federal Court Sanctions Slovakian Trader and His Principals for Spoofing and Engaging in a Manipulative and Deceptive Scheme	2021-12-08

Data sources

US CFTC Enforcement Actions1,154

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-28572ac0e3ad40ddbc4d742ed9d676be3bdcc7ba · us-cftc-d850fca028d2e97da8b2a7378e6d3fea3146c8cd · us-cftc-5f2767e7d6a4b84c21a8a1e5f14faafc3088ab4f

For experts: raw data explorer

Factsheet Data sources

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