Statements: Damian Castilla

Canonical ID: NK-FM6ZRkQnpQD9if9RYF7LAS · 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`	Miami, Florida	us_cftc_enforcement_actions	`us-cftc-b4639ae2c0f489472c231d7458c375f1a43b969a`	2025-08-10
`Person:id`	59d8e04acc879822c4bdd79fc49e93020eac5d60	us_cftc_enforcement_actions	`us-cftc-b4639ae2c0f489472c231d7458c375f1a43b969a`	2025-08-10
`Person:id`	87a82bad099e8aaad773a6ccd2a95da40b5956e0	us_cftc_enforcement_actions	`us-cftc-885797d16118f9dcd4939f91196aa99e7240585a`	2025-08-10
`Person:name`	Damian Castilla	us_cftc_enforcement_actions	`us-cftc-b4639ae2c0f489472c231d7458c375f1a43b969a`	2025-08-10
`Person:name`	Damian Castilla	us_cftc_enforcement_actions	`us-cftc-885797d16118f9dcd4939f91196aa99e7240585a`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-b4639ae2c0f489472c231d7458c375f1a43b969a`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-885797d16118f9dcd4939f91196aa99e7240585a`	2025-08-10