Statements: John Vassallo

Canonical ID: NK-BCDY4edmgDNxgFsVKifePy · 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-5c618e9b8822e767ecb76bdb8ec9e79f3ad89097`	2025-08-10
`Person:address`	Dallas, Texas	us_cftc_enforcement_actions	`us-cftc-8604a1ca0a550a6ab7a9660116006b2f8888c29f`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-8604a1ca0a550a6ab7a9660116006b2f8888c29f`	2025-08-10
`Person:id`	ec1f8acbf30e75b4e80f23afd3d3797af76642ba	us_cftc_enforcement_actions	`us-cftc-5c618e9b8822e767ecb76bdb8ec9e79f3ad89097`	2025-08-10
`Person:id`	3a125ac1589565e02df0d0990052e456b5a677df	us_cftc_enforcement_actions	`us-cftc-8604a1ca0a550a6ab7a9660116006b2f8888c29f`	2025-08-10
`Person:name`	John Vassallo	us_cftc_enforcement_actions	`us-cftc-5c618e9b8822e767ecb76bdb8ec9e79f3ad89097`	2025-08-10
`Person:name`	John Vassallo	us_cftc_enforcement_actions	`us-cftc-8604a1ca0a550a6ab7a9660116006b2f8888c29f`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-8604a1ca0a550a6ab7a9660116006b2f8888c29f`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-5c618e9b8822e767ecb76bdb8ec9e79f3ad89097`	2025-08-10