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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kenzley Ramos | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
us-cftc-873f1d97864a9365304339fe341f48a3bd87f047 · us-cftc-30d8956db68355fdbc8402548ca46100b2a51a43For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Georgia Man Sanctioned for Fraudulent Scheme Attempting to Profit from COVID-19 | ||