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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marco A. Ruiz Ochoa | [sources] | |||
| Other name | Icomtech | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | Nashua, New Hampshire | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-50e4d38298b988f4eb67592ffb7376ff24f4adae · us-cftc-54e9f8134e37a1a8fc42d6507a14dfea6b31c625For experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |