Statements: Timothy Stubbs

Canonical ID: NK-35KFh3YWGX3toQPDMmyKnk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Atlanta, Georgia	us_cftc_enforcement_actions	`us-cftc-9dbe52a2ca72e9a86e58ffb53eae674b2d049591`	2025-08-10
`Person:address`	Brandon, Mississippi or Atlanta, Georgia	us_cftc_enforcement_actions	`us-cftc-004b5049354168b05709dbe91fd28bbd55a4a9e9`	2025-08-10
`Person:id`	5c582a29698f303b0d4d879d06826b94074b4b83	us_cftc_enforcement_actions	`us-cftc-004b5049354168b05709dbe91fd28bbd55a4a9e9`	2025-08-10
`Person:id`	b3fbefa0a7c47cdc7bcb49ea14c8380c3d48aeec	us_cftc_enforcement_actions	`us-cftc-9dbe52a2ca72e9a86e58ffb53eae674b2d049591`	2025-08-10
`Person:name`	Timothy Stubbs	us_cftc_enforcement_actions	`us-cftc-004b5049354168b05709dbe91fd28bbd55a4a9e9`	2025-08-10
`Person:name`	Timothy F. Stubbs	us_cftc_enforcement_actions	`us-cftc-9dbe52a2ca72e9a86e58ffb53eae674b2d049591`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-004b5049354168b05709dbe91fd28bbd55a4a9e9`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-9dbe52a2ca72e9a86e58ffb53eae674b2d049591`	2025-08-10