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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eddy Alexandre | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Valley Stream | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Citizenship | United States of America | [sources] | |||
| First name | Eddy | [sources] | |||
| Wikidata ID | Q121537306 | [sources] | |||
| Education | Harvard University · New York University | [sources] | |||
| Address | Valley Stream, New York | [sources] | |||
| Last change | Last processed | First seen | |||
American businessperson
Entities subject to enforcement actions by the CFTC.
United States of America · 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 · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme | ||