Statements: Steven Likos

Canonical ID: NK-WKsDUKLiPW4FXeQ69EAkTK · 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`	Sunny Isles Beach, Florida	us_cftc_enforcement_actions	`us-cftc-0ca00134cb0aba27225773b57a528cab784fe7a8`	2025-08-10
`Person:address`	Southern District of Florida	us_cftc_enforcement_actions	`us-cftc-27cab42e9e454e02fac991482a43b528beb2e207`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-0ca00134cb0aba27225773b57a528cab784fe7a8`	2025-08-10
`Person:id`	1ab8e64910b76702aaae845c364e5d8f2876be17	us_cftc_enforcement_actions	`us-cftc-0ca00134cb0aba27225773b57a528cab784fe7a8`	2025-08-10
`Person:id`	953b70dfa5291f9b763008109bb172940a0d93cb	us_cftc_enforcement_actions	`us-cftc-ac66d5bd2bf486140295062df4f9bb24789ecb1f`	2025-08-10
`Person:id`	ebf32d1b53b79dcdb6ef1e7203ef73ac3a896d3f	us_cftc_enforcement_actions	`us-cftc-27cab42e9e454e02fac991482a43b528beb2e207`	2025-08-10
`Person:name`	Steven Likos	us_cftc_enforcement_actions	`us-cftc-ac66d5bd2bf486140295062df4f9bb24789ecb1f`	2025-08-10
`Person:name`	Stephen Likos	us_cftc_enforcement_actions	`us-cftc-0ca00134cb0aba27225773b57a528cab784fe7a8`	2025-08-10
`Person:name`	Steven Likos	us_cftc_enforcement_actions	`us-cftc-27cab42e9e454e02fac991482a43b528beb2e207`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-ac66d5bd2bf486140295062df4f9bb24789ecb1f`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-0ca00134cb0aba27225773b57a528cab784fe7a8`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-27cab42e9e454e02fac991482a43b528beb2e207`	2025-08-10

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