Statements: Michael Shannon Sims

Canonical ID: Q119991463 · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Sunny Isles Beach, Florida		us_cftc_enforcement_actions	`us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079`	2025-08-10
`Person:address`	Sunny Isles Beach, Florida or Roswell or Atlanta, Georgia		us_cftc_enforcement_actions	`us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2`	2025-08-10
`Person:address`	Southern District of Florida		us_cftc_enforcement_actions	`us-cftc-923926cb0115d1c7f86198e6563fad30791745e5`	2025-08-10
`Person:alias`	Mike Sims	eng	wikidata	`Q119991463`	2025-08-17
`Person:alias`	Michael S. Sims	eng	wikidata	`Q119991463`	2025-08-17
`Person:citizenship`	us		wikidata	`Q119991463`	2025-08-17
`Person:country`	us		us_cftc_enforcement_actions	`us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2`	2025-08-10
`Person:country`	us		us_cftc_enforcement_actions	`us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079`	2025-08-10
`Person:gender`	male		wikidata	`Q119991463`	2025-08-17
`Person:id`	ff3e3b91d2e8b7c867b75840794c529785b14786		us_cftc_enforcement_actions	`us-cftc-923926cb0115d1c7f86198e6563fad30791745e5`	2025-08-10
`Person:id`	8f286c1f8f66856588c20c55b0eda1f362c844a5		us_cftc_enforcement_actions	`us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2`	2025-08-10
`Person:id`	d71cdc66fad929d19d74ac22cb374eeded08ffcf		us_cftc_enforcement_actions	`us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079`	2025-08-10
`Person:id`	48d512e7d9f3c2ccdc8e919f0942aa01cea25db7		wikidata	`Q119991463`	2026-01-06
`Person:id`	661c995adadb33ea13351eddc9010d73d54becc4		us_cftc_enforcement_actions	`us-cftc-372637106d184161abea64b0f90d203fb032c929`	2025-08-10
`Person:name`	Michael Shannon Sims		us_cftc_enforcement_actions	`us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2`	2025-08-10
`Person:name`	Michael Shannon Sims		us_cftc_enforcement_actions	`us-cftc-923926cb0115d1c7f86198e6563fad30791745e5`	2025-08-10
`Person:name`	Michael Shannon Sims		us_cftc_enforcement_actions	`us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079`	2025-08-10
`Person:name`	Michael Shannon Sims		us_cftc_enforcement_actions	`us-cftc-372637106d184161abea64b0f90d203fb032c929`	2025-08-10
`Person:name`	Michael Shannon Sims	eng	wikidata	`Q119991463`	2025-08-17
`Person:notes`	American businessperson	eng	wikidata	`Q119991463`	2025-08-17
`Person:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2`	2025-08-10
`Person:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079`	2025-08-10
`Person:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-923926cb0115d1c7f86198e6563fad30791745e5`	2025-08-10
`Person:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-372637106d184161abea64b0f90d203fb032c929`	2025-08-10
`Person:wikidataId`	Q119991463		wikidata	`Q119991463`	2025-08-17

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