Statements: Anthony J. Caine

Canonical ID: NK-VrP2icyMRPskJ9SN5KnxfJ · 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`	us	us_cftc_enforcement_actions	`us-cftc-05a832436e8cb63ba4c70813f33c258b6f038928`	2025-08-10
`Person:id`	dab0908a61b85d2f89144c753b9275e244c8ef53	us_cftc_enforcement_actions	`us-cftc-05a832436e8cb63ba4c70813f33c258b6f038928`	2025-08-10
`Person:id`	95ae9597c832eb96dcf82ac8d78d6ed405b7359b	us_cftc_enforcement_actions	`us-cftc-733b8c7bd4c9d402026dd8f579ce998636f643b2`	2025-08-10
`Person:name`	Anthony J. Caine	us_cftc_enforcement_actions	`us-cftc-05a832436e8cb63ba4c70813f33c258b6f038928`	2025-08-10
`Person:name`	Anthony J. Caine	us_cftc_enforcement_actions	`us-cftc-733b8c7bd4c9d402026dd8f579ce998636f643b2`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-733b8c7bd4c9d402026dd8f579ce998636f643b2`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-05a832436e8cb63ba4c70813f33c258b6f038928`	2025-08-10