Statements: CFTC Sanctions Trading Firm $212,500 for Wash Sales

Canonical ID: us-cftc-2db6e4d4c561c31ef9a3738f2d587e8a374c05ac · Entity type: Article (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

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting