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Juan Herman

Regulator action

Juan Herman is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Juan Herman · Juan Jose Herman				[sources]
Other name	JJ Herman				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Miami · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-07	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15
CFTC Alerts Traders Domain Customers to July 28 Claim Deadline	2025-06-03

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-8f988f8bf531bd382c2677ec08c6617f032ed2b9 · us-cftc-217ca2960ebaf47671f125feaee63565e58c0bd1 · us-cftc-1e1c6cd61eb59ec675e364c582d16436843d9f53

For experts: raw data explorer

Factsheet Data sources

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