Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | David Carmona | [sources] | |||
| Alias | Icomtech | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | Elmhurst, New York | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-3daeabc28a11c9834763535f7e3c6963be9e5603 · us-cftc-0ad528e3ccb3ab733501471df9e87d02c2be8fefFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | U.S. Commodity Futures Trading Commission | - | - | - |