Statements: Joshua Nicholas

Canonical ID: NK-mcffLWZhJXRBKgwAcmheBy · 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`	Stuart, Florida	us_cftc_enforcement_actions	`us-cftc-8ee58122eadb606ff29e12c483697e74adb0179a`	2025-08-10
`Person:address`	Florida, USA	us_cftc_enforcement_actions	`us-cftc-a0172e10501145d4f91e4b443688763d540ceb99`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-8ee58122eadb606ff29e12c483697e74adb0179a`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-71b8bd3b0839bd72a84de37c543cf63d482ce27f`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-a0172e10501145d4f91e4b443688763d540ceb99`	2025-08-10
`Person:id`	9e9d31325e7c712d7303083ea70a68bedece4dfe	us_cftc_enforcement_actions	`us-cftc-8ee58122eadb606ff29e12c483697e74adb0179a`	2025-08-10
`Person:id`	4e48fb38f006cea73c0878b4c0819551d2d68b71	us_cftc_enforcement_actions	`us-cftc-71b8bd3b0839bd72a84de37c543cf63d482ce27f`	2025-08-10
`Person:id`	2478a977e031b45ec3142243af2190d417ba6450	us_cftc_enforcement_actions	`us-cftc-a0172e10501145d4f91e4b443688763d540ceb99`	2025-08-10
`Person:name`	Joshua Nicholas	us_cftc_enforcement_actions	`us-cftc-71b8bd3b0839bd72a84de37c543cf63d482ce27f`	2025-08-10
`Person:name`	Joshua Nicholas	us_cftc_enforcement_actions	`us-cftc-a0172e10501145d4f91e4b443688763d540ceb99`	2025-08-10
`Person:name`	Joshua Nicholas	us_cftc_enforcement_actions	`us-cftc-8ee58122eadb606ff29e12c483697e74adb0179a`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-a0172e10501145d4f91e4b443688763d540ceb99`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-8ee58122eadb606ff29e12c483697e74adb0179a`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-71b8bd3b0839bd72a84de37c543cf63d482ce27f`	2025-08-10

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