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Paul Greenwood

Regulator action

Paul Greenwood is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Paul Greenwood · Пол Гринвуд · Փոլ Գրինվուդ				[sources]
Birth date	1947				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Paul				[sources]
Last name	Greenwood				[sources]
Wikidata ID	Q7151003				[sources]
Last change	2025-08-17	Last processed	2025-09-13	First seen	2025-08-10

Descriptions

American businessman

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

Relationships

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

Documents
Document	Date
Federal Court Concludes Receivership in CFTC Ponzi Scheme Action Resulting in the Recovery of Over $1 Billion	2022-10-17

Data sources

US CFTC Enforcement Actions1,195

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

External databases

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

Wikidata349,174

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

Source data IDs: us-cftc-a65dafe8720fcdb62c0aaf285db0c5d7ae9fcea0 · us-cftc-32fc225fae37c8aa2cd17b90bad6676dd109e8f8 · NK-LdMGxqnxRV96VjYwHgNnJV

For experts: raw data explorer

Factsheet Descriptions Data sources

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