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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cody Easterday | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | Washington State | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-76d66d4c849b087cf05a3033a6ac387f558e8192 · us-cftc-f857d8edf6ab4e790f4afa28a8d39f50f8646bcbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QFCZVgtoP9jZaWkx7EWWrB?nested=true
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| CFTC Charges Washington State Rancher and Feedyard with $233 Million Phantom Cattle Fraud Scheme |
| Federal Court Orders Washington State Feedyard to Pay $263 Million for Phantom Cattle Fraud Scheme and Violating Position Limits |