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Damian Castilla

Regulator action

Damian Castilla is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC	2023-04-12
CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud	2022-05-17

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-b4639ae2c0f489472c231d7458c375f1a43b969a · us-cftc-885797d16118f9dcd4939f91196aa99e7240585a

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