Canonical ID: NK-Kp5Kqi9jHUxdwboonZNsqK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Southern District of Florida | us_cftc_enforcement_actions | us-cftc-bb7671ec8ff126aa41da72654a7cfcb914e32ea8 | ||||
Person:address | Hialeah, Florida | us_cftc_enforcement_actions | us-cftc-0006ca66b6a828c6b3c98e2c63d6de3641e8e885 | ||||