Statements: Joel Castaneda Garcia

Canonical ID: NK-7w8vCx5qgGRjX7Hr2bYR63 · 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:id`	fc5506b452074fd2d3311a2fbaa8cf5f95cba0e7	us_cftc_enforcement_actions	`us-cftc-3f6ad42e028cc39a16a7360d07664996261e8828`	2025-08-10
`Person:name`	Joel Castaneda Garcia	us_cftc_enforcement_actions	`us-cftc-3f6ad42e028cc39a16a7360d07664996261e8828`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-3f6ad42e028cc39a16a7360d07664996261e8828`	2025-08-10