Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | James Frederick Walsh | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Boca Raton, Florida | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.