Statements: Daniel Shak

Canonical ID: NK-aMVPftkxtQFkVCmssuCNTF · 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`	Las Vegas, Nevada	us_cftc_enforcement_actions	`us-cftc-ed24caa19342c010dd787f7bd6beb54060edb53c`	2025-08-10
`Person:address`	Las Vegas, Nevada	us_cftc_enforcement_actions	`us-cftc-43fa5622b4a225e5c476299a04f95458c59881ca`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-43fa5622b4a225e5c476299a04f95458c59881ca`	2025-08-10
`Person:id`	b9927d02faf9eff4458dedc976555a4168aaa215	us_cftc_enforcement_actions	`us-cftc-ed24caa19342c010dd787f7bd6beb54060edb53c`	2025-08-10
`Person:id`	f7c812347c9d6468538dc23ef722f89df1387b59	us_cftc_enforcement_actions	`us-cftc-43fa5622b4a225e5c476299a04f95458c59881ca`	2025-08-10
`Person:name`	Daniel Shak	us_cftc_enforcement_actions	`us-cftc-ed24caa19342c010dd787f7bd6beb54060edb53c`	2025-08-10
`Person:name`	Daniel Shak	us_cftc_enforcement_actions	`us-cftc-43fa5622b4a225e5c476299a04f95458c59881ca`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-43fa5622b4a225e5c476299a04f95458c59881ca`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-ed24caa19342c010dd787f7bd6beb54060edb53c`	2025-08-10