Search OpenSanctions

Sean L. Kelly

Regulator action

Sean L. Kelly is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sean L. Kelly · Shade-Johnson Kelly				[sources]
Alias	Sean Kelly · Shade L. Kelly-Johnson				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Los Angeles area, California				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

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

Documents
Document	Date
The CFTC and State Regulators in California and Hawaii Charge Los Angeles Area Precious Metals Dealer in Ongoing $61 Million Fraud Targeting the Elderly	2023-05-15
Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales	2024-04-25

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-11d96b61196f2051edf907c94fceb6b1a61bf317 · us-cftc-424b7e249d128a994de94cd87c81237917e4e056

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