Statements: Capitalone Trade

Canonical ID: us-cftc-05aec7023fcfe45e8ee20b72cc0f683fa2cf8d7d · Entity type: Company (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
`Company:name`		Capitalone Trade		us_cftc_enforcement_actions		`us-cftc-05aec7023fcfe45e8ee20b72cc0f683fa2cf8d7d`	2025-08-10