Search OpenSanctions

Joshua Link

Regulator action

Joshua Link 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 Agridime and Its Co-Founders with a Fraudulent Cattle Scheme	2024-05-14
Federal Court Orders Texas Firm to Pay Over $100 Million to Customers Defrauded in Cattle Fraud Scheme	2025-06-16

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-261afe9bdf41222ca3ca857424acee16f78242a1 · us-cftc-8172d2515a4c7ec74462782a9fb9a47d935f3e50

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