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Canonical ID: Q119991463 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sunny Isles Beach, Florida | us_cftc_enforcement_actions | us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079 | ||||
Person:address | Sunny Isles Beach, Florida or Roswell or Atlanta, Georgia | us_cftc_enforcement_actions | us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2 | ||||
Person:address | Southern District of Florida | us_cftc_enforcement_actions | us-cftc-923926cb0115d1c7f86198e6563fad30791745e5 | ||||
Person:country | us | us_cftc_enforcement_actions | us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079 | ||||
Person:country | us | us_cftc_enforcement_actions | us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2 | ||||
Person:id | 8f286c1f8f66856588c20c55b0eda1f362c844a5 | us_cftc_enforcement_actions | us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2 | ||||
Person:id | 661c995adadb33ea13351eddc9010d73d54becc4 | us_cftc_enforcement_actions | us-cftc-372637106d184161abea64b0f90d203fb032c929 | ||||
Person:id | ff3e3b91d2e8b7c867b75840794c529785b14786 | us_cftc_enforcement_actions | us-cftc-923926cb0115d1c7f86198e6563fad30791745e5 | ||||
Person:id | d71cdc66fad929d19d74ac22cb374eeded08ffcf | us_cftc_enforcement_actions | us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079 | ||||
Person:name | Michael Shannon Sims | us_cftc_enforcement_actions | us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079 | ||||
Person:name | Michael Shannon Sims | us_cftc_enforcement_actions | us-cftc-372637106d184161abea64b0f90d203fb032c929 | ||||
Person:name | Michael Shannon Sims | us_cftc_enforcement_actions | us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2 | ||||
Person:name | Michael Shannon Sims | us_cftc_enforcement_actions | us-cftc-923926cb0115d1c7f86198e6563fad30791745e5 | ||||
Person:topics | reg.action | us_cftc_enforcement_actions | us-cftc-923926cb0115d1c7f86198e6563fad30791745e5 | ||||
Person:topics | reg.action | us_cftc_enforcement_actions | us-cftc-22dd3e01a682dae3bf47dbcc6a04aaf78b0d6079 | ||||
Person:topics | reg.action | us_cftc_enforcement_actions | us-cftc-372637106d184161abea64b0f90d203fb032c929 | ||||
Person:topics | reg.action | us_cftc_enforcement_actions | us-cftc-5f63548f628bd6f4d9593a9b3ecf4e021265bbb2 | ||||