Statements: Dennis Weinmann

Canonical ID: NK-6DwY5VcbdAAozJGP8FDrvw · 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`	Dallas, Texas	us_cftc_enforcement_actions	`us-cftc-c16849f150b67c7ab7595d67b5cf56e593c8bf15`	2025-08-10
`Person:address`	Dallas, Texas	us_cftc_enforcement_actions	`us-cftc-aacb8a55d556b9401606cc9409a3c7e7dffd0c65`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-aacb8a55d556b9401606cc9409a3c7e7dffd0c65`	2025-08-10
`Person:id`	982648057360f4554c307e924176aadc3dcd55d3	us_cftc_enforcement_actions	`us-cftc-c16849f150b67c7ab7595d67b5cf56e593c8bf15`	2025-08-10
`Person:id`	288ce5cac92a5a9869bfa728fed7fb92c3293dc4	us_cftc_enforcement_actions	`us-cftc-aacb8a55d556b9401606cc9409a3c7e7dffd0c65`	2025-08-10
`Person:name`	Dennis Weinmann	us_cftc_enforcement_actions	`us-cftc-c16849f150b67c7ab7595d67b5cf56e593c8bf15`	2025-08-10
`Person:name`	Dennis Weinmann	us_cftc_enforcement_actions	`us-cftc-aacb8a55d556b9401606cc9409a3c7e7dffd0c65`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-aacb8a55d556b9401606cc9409a3c7e7dffd0c65`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-c16849f150b67c7ab7595d67b5cf56e593c8bf15`	2025-08-10