| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ron Eibschutz | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-cftc-8c38e721a69d9f589e06a6a71376d7abd3a0f69d?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.