Statements: Raymond Montie

Canonical ID: us-cftc-98b35860a9f793df5021a82d48983007ce125d5f · 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	Lang	Source dataset		Source ID	First seen
`Person:id`		6f6919683fe74bcf3b158cdbe6d38db05c880ec3		us_cftc_enforcement_actions		`us-cftc-98b35860a9f793df5021a82d48983007ce125d5f`	2025-08-10