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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Roberto Pulido | [sources] | |||
| Other name | Berto Delvanicci | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Miami, Florida | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-960a61c73d0f9b5893710b55d3f67618b21099c0 · us-cftc-7584cd1b74f58042ff99f79194ef444a8c5c7a0dFor experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |