Statements: Lee Elbaz

Canonical ID: NK-QqtoyQS45tqZBmcWxfAyYc · 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-c5ba2fca1d778a48142f89f08a6b4977f060de87`	2025-08-10
`Person:id`	1a2850d9c399e1e6204313b01e69f3b46e7fac81	us_cftc_enforcement_actions	`us-cftc-c5ba2fca1d778a48142f89f08a6b4977f060de87`	2025-08-10
`Person:id`	42b4a85402e06e00c57b184c8bd1188b7797ca36	us_cftc_enforcement_actions	`us-cftc-a7c979994b5c1880524359024c88fd76a9e2f2d4`	2025-08-10
`Person:name`	Lee Elbaz	us_cftc_enforcement_actions	`us-cftc-c5ba2fca1d778a48142f89f08a6b4977f060de87`	2025-08-10
`Person:name`	Lee Elbaz	us_cftc_enforcement_actions	`us-cftc-a7c979994b5c1880524359024c88fd76a9e2f2d4`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-a7c979994b5c1880524359024c88fd76a9e2f2d4`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-c5ba2fca1d778a48142f89f08a6b4977f060de87`	2025-08-10