Statements: Mayco Alexis Maldonado Garcia

Canonical ID: NK-i9nRuFTwvf6AktCFDaMSBG · 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:id`	22eaee8ac906a384c754717ff2881730e73756cf	us_cftc_enforcement_actions	`us-cftc-de72d967a4de48e760254efc66d67a6627cd225a`	2025-08-10
`Person:name`	Mayco Alexis Maldonado Garcia	us_cftc_enforcement_actions	`us-cftc-de72d967a4de48e760254efc66d67a6627cd225a`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-de72d967a4de48e760254efc66d67a6627cd225a`	2025-08-10