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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Michael Shannon Sims | [sources] | |||
| Other name | Michael S. Sims · Mike Sims | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | United States | [sources] | |||
| Wikidata ID | Q119991463 | [sources] | |||
| Address | Southern District of Florida · Sunny Isles Beach, Florida · Sunny Isles Beach, Florida or Roswell or Atlanta, Georgia | [sources] | |||
| Last change | Last processed | First seen | |||
American businessperson
Entities subject to enforcement actions by the CFTC.
United States · CFTC
The record has been enriched with data from the following external databases:
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
us-cftc-372637106d184161abea64b0f90d203fb032c929 · NK-nrb3ogUHQKrMUSvREyWaVQ · us-cftc-923926cb0115d1c7f86198e6563fad30791745e5 · us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2 · us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079For 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 | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
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| CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme |