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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco Santander, S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Acting Chairman Pham Announces Successful Completion of Enforcement Sprint | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Santander US Capital Markets LLC | Registered futures commission merchant | - | - | |