Statements: Snir Hananya

Canonical ID: us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380 · 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	Source dataset	Source ID	First seen
`Person:alias`	Cryptobravos	us_cftc_enforcement_actions	`us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380`	2025-08-10
`Person:alias`	Coinbull	us_cftc_enforcement_actions	`us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380`	2025-08-10
`Person:alias`	Cryptonxt	us_cftc_enforcement_actions	`us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380`	2025-08-10
`Person:alias`	Nittrex	us_cftc_enforcement_actions	`us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380`	2025-08-10
`Person:alias`	Pinance	us_cftc_enforcement_actions	`us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380`	2025-08-10
`Person:alias`	Trade2Get	us_cftc_enforcement_actions	`us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380`	2025-08-10
`Person:alias`	Tradenix	us_cftc_enforcement_actions	`us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380`	2025-08-10
`Person:alias`	Wobit	us_cftc_enforcement_actions	`us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380`	2025-08-10