Statements: Marco A. Ruiz Ochoa

Canonical ID: NK-ceacLvB5Xdk6rTEcgq2dEQ · 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`	Nashua, New Hampshire	us_cftc_enforcement_actions	`us-cftc-54e9f8134e37a1a8fc42d6507a14dfea6b31c625`	2025-08-10
`Person:alias`	Icomtech	us_cftc_enforcement_actions	`us-cftc-54e9f8134e37a1a8fc42d6507a14dfea6b31c625`	2025-08-10
`Person:alias`	Icomtech	us_cftc_enforcement_actions	`us-cftc-50e4d38298b988f4eb67592ffb7376ff24f4adae`	2025-08-10
`Person:id`	baac388a1322421677cb680ae36452afdb1d4427	us_cftc_enforcement_actions	`us-cftc-54e9f8134e37a1a8fc42d6507a14dfea6b31c625`	2025-08-10
`Person:id`	0c985b937312c8b8033765b8cdc3b98ee44303af	us_cftc_enforcement_actions	`us-cftc-50e4d38298b988f4eb67592ffb7376ff24f4adae`	2025-08-10
`Person:name`	Marco A. Ruiz Ochoa	us_cftc_enforcement_actions	`us-cftc-54e9f8134e37a1a8fc42d6507a14dfea6b31c625`	2025-08-10
`Person:name`	Marco A. Ruiz Ochoa	us_cftc_enforcement_actions	`us-cftc-50e4d38298b988f4eb67592ffb7376ff24f4adae`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-54e9f8134e37a1a8fc42d6507a14dfea6b31c625`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-50e4d38298b988f4eb67592ffb7376ff24f4adae`	2025-08-10