Statements: CFTC Orders Vitol Inc. to Pay $95.7 Million for Corruption-Based Fraud and Attempted Manipulation

Canonical ID: us-cftc-784235eb4eaf9ae73722b2727c259bf40b35d195 · 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:publishedAt`		2020-12-03		us_cftc_enforcement_actions		`us-cftc-784235eb4eaf9ae73722b2727c259bf40b35d195`	2025-08-15