Statements: Shalom Peretz

Canonical ID: NK-AghF2uUKhFxdZhVUqcPVp3 · 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:country`	il	us_cftc_enforcement_actions	`us-cftc-3ca17727c7026be980fa06ea90ef8932f259d104`	2025-08-10
`Person:id`	ee6296d9adef609cdc6cd875d2562c0dd139f9f5	us_cftc_enforcement_actions	`us-cftc-3ca17727c7026be980fa06ea90ef8932f259d104`	2025-08-10
`Person:id`	68c53c51c313e42b97e290ea4dc2be5cb10bc05b	us_cftc_enforcement_actions	`us-cftc-1ffe9150bc27c2b4c13907de32af83cd79d41861`	2025-08-10
`Person:name`	Shalom Peretz	us_cftc_enforcement_actions	`us-cftc-3ca17727c7026be980fa06ea90ef8932f259d104`	2025-08-10
`Person:name`	Shalom Peretz	us_cftc_enforcement_actions	`us-cftc-1ffe9150bc27c2b4c13907de32af83cd79d41861`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-1ffe9150bc27c2b4c13907de32af83cd79d41861`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-3ca17727c7026be980fa06ea90ef8932f259d104`	2025-08-10