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Alejandro Santiestaban

Regulator action

Alejandro Santiestaban is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alejandro Santiestaban				[sources]
Other name	Alex Santi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Hialeah, Florida · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-07	First seen	2025-08-10

Relationships

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

Documents
Document	Date
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15
Customer Alert Regarding CFTC v. Traders Domain FX Ltd	2024-11-14

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-d5194ab80e591a61f441392f652d48e756f5fb4c · us-cftc-5476b39c8bbc8b4b1b802f9d935a9eec430bac6a · us-cftc-5b69daeee161d3d29f6f2a2402b52383fd7554e7

For experts: raw data explorer

Factsheet Data sources

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