Search OpenSanctions

James Frederick Walsh

Regulator action

James Frederick Walsh is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Florida Man to Pay More than $500,000 for Attempting to Fraudulently Profit From COVID-19	2021-06-03

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-c635e7843e503068e26b9314b41660160c3a82d4?nested=true

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