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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Shak | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Las Vegas, Nevada | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-43fa5622b4a225e5c476299a04f95458c59881ca · us-cftc-ed24caa19342c010dd787f7bd6beb54060edb53cFor experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |