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Johann Steynberg

Regulator action

Johann Steynberg is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cornelius Johannes Steynberg · Johann Steynberg				[sources]
Alias	Cornelius Johannes Steynberg · MTI				[sources]
Birth date	1983-07-13				[sources]
Gender	male				[sources]
Country	South Africa				[sources]
Citizenship	South Africa				[sources]
Wikidata ID	Q116984557				[sources]
Address	Stellenbosch, Western Cape, Republic of South Africa				[sources]
Last change	2026-01-06	Last processed	2026-03-25	First seen	2025-08-10

Descriptions

South African businessperson

— Wikidata non-official source, 2025-08-17

Relationships

Data sources

US CFTC Enforcement Actions1,133

Entities subject to enforcement actions by the CFTC.

United States · CFTC

External databases

The record has been enriched with data from the following external databases:

Wikidata328,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: us-cftc-ee9e2289ebd779079631754ec69c21a1b7365637 · us-cftc-bdfa1364ac5891cf65fe8292cfa6937befc2a65b

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q116984557?nested=true

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Factsheet Descriptions Relationships Data sources

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

Documents
Document	Date
CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin	2022-06-30
Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud