Statements: Juan Herman

Canonical ID: NK-diKcnKBioGyjnwM3hLKR7d · 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`	Southern District of Florida	us_cftc_enforcement_actions	`us-cftc-1e1c6cd61eb59ec675e364c582d16436843d9f53`	2025-08-10
`Person:address`	Miami	us_cftc_enforcement_actions	`us-cftc-8f988f8bf531bd382c2677ec08c6617f032ed2b9`	2025-08-10
`Person:alias`	JJ Herman	us_cftc_enforcement_actions	`us-cftc-217ca2960ebaf47671f125feaee63565e58c0bd1`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-8f988f8bf531bd382c2677ec08c6617f032ed2b9`	2025-08-10
`Person:id`	bd34626dcc1a8960b05c0c61033774b26f0504c9	us_cftc_enforcement_actions	`us-cftc-217ca2960ebaf47671f125feaee63565e58c0bd1`	2025-08-10
`Person:id`	fa261324c795636e07bad9ca038eddf257234c34	us_cftc_enforcement_actions	`us-cftc-8f988f8bf531bd382c2677ec08c6617f032ed2b9`	2025-08-10
`Person:id`	60e5416ebbb8597a7ca787fc5f246ced2849b3ca	us_cftc_enforcement_actions	`us-cftc-1e1c6cd61eb59ec675e364c582d16436843d9f53`	2025-08-10
`Person:name`	Juan Herman	us_cftc_enforcement_actions	`us-cftc-217ca2960ebaf47671f125feaee63565e58c0bd1`	2025-08-10
`Person:name`	Juan Herman	us_cftc_enforcement_actions	`us-cftc-1e1c6cd61eb59ec675e364c582d16436843d9f53`	2025-08-10
`Person:name`	Juan Jose Herman	us_cftc_enforcement_actions	`us-cftc-8f988f8bf531bd382c2677ec08c6617f032ed2b9`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-1e1c6cd61eb59ec675e364c582d16436843d9f53`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-8f988f8bf531bd382c2677ec08c6617f032ed2b9`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-217ca2960ebaf47671f125feaee63565e58c0bd1`	2025-08-10

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