Statements: Alejandro Santiestaban

Canonical ID: NK-Egi4Lsy9baZDWczWwPVVxT · 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`	Hialeah, Florida	us_cftc_enforcement_actions	`us-cftc-d5194ab80e591a61f441392f652d48e756f5fb4c`	2025-08-10
`Person:address`	Southern District of Florida	us_cftc_enforcement_actions	`us-cftc-5b69daeee161d3d29f6f2a2402b52383fd7554e7`	2025-08-10
`Person:alias`	Alex Santi	us_cftc_enforcement_actions	`us-cftc-5b69daeee161d3d29f6f2a2402b52383fd7554e7`	2025-08-10
`Person:alias`	Alex Santi	us_cftc_enforcement_actions	`us-cftc-d5194ab80e591a61f441392f652d48e756f5fb4c`	2025-08-10
`Person:alias`	Alex Santi	us_cftc_enforcement_actions	`us-cftc-5476b39c8bbc8b4b1b802f9d935a9eec430bac6a`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-d5194ab80e591a61f441392f652d48e756f5fb4c`	2025-08-10
`Person:id`	bc59793fcc6878487b9ca5ab2e6280751dbb0b86	us_cftc_enforcement_actions	`us-cftc-5b69daeee161d3d29f6f2a2402b52383fd7554e7`	2025-08-10
`Person:id`	ab4f86974e6b4c529b5f42d56a94b563219286f8	us_cftc_enforcement_actions	`us-cftc-5476b39c8bbc8b4b1b802f9d935a9eec430bac6a`	2025-08-10
`Person:id`	a4bdfb997215ec10bc0869c702e2b55a2243ba15	us_cftc_enforcement_actions	`us-cftc-d5194ab80e591a61f441392f652d48e756f5fb4c`	2025-08-10
`Person:name`	Alejandro Santiestaban	us_cftc_enforcement_actions	`us-cftc-5476b39c8bbc8b4b1b802f9d935a9eec430bac6a`	2025-08-10
`Person:name`	Alejandro Santiestaban	us_cftc_enforcement_actions	`us-cftc-5b69daeee161d3d29f6f2a2402b52383fd7554e7`	2025-08-10
`Person:name`	Alejandro Santiestaban	us_cftc_enforcement_actions	`us-cftc-d5194ab80e591a61f441392f652d48e756f5fb4c`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-5b69daeee161d3d29f6f2a2402b52383fd7554e7`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-d5194ab80e591a61f441392f652d48e756f5fb4c`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-5476b39c8bbc8b4b1b802f9d935a9eec430bac6a`	2025-08-10

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