Search OpenSanctions

Advanced

Amen M. Okundaye

Regulator action
TypePerson[sources]
NameAmen M. Okundaye[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
AddressHouston, Texas[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US CFTC Enforcement Actions1,145

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC


For experts: raw data explorer