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
`Article:id`		d2118ccc2b6d9b88a31f07d9afc8083f37d940a4		us_cftc_enforcement_actions		`us-cftc-2db6e4d4c561c31ef9a3738f2d587e8a374c05ac`	2025-09-22