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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Peter Kambolin | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [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 | |
| CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jersey City Partners LLC | owned by Kambolin | - | - | |