Search OpenSanctions

Presidential Investments LLC

Regulator action

Presidential Investments LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Presidential Investments LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2026-02-13	First seen	2025-08-10

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

Documents
Document	Date
CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations	2023-05-25

Entities subject to enforcement actions by the CFTC.

United States · CFTC

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/us-cftc-5b8794112d9068495083a602168f0c28bb081e03?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.