| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joseph Carvajales | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Florida · Miami, Florida | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-06c4c8c30b4f104ca46070d2f4fc612af064c77c · us-cftc-d2772b9ee8bdf4a22f4820370eb9b8ac2505eef7For experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |