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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Peter Miller | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | San Juan, Puerto Rico | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-8e2519317a1a9ba252369cbe2c4e1644d3a3cf38 · us-cftc-441e4628e5098c7e61d5a1b81b9cd4f48bed0ebcFor experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| CFTC Charges Former Energy Broker with Paying Brokerage Kickbacks and Misappropriating Nonpublic Information |
| CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading |