Statements: Federal Court Orders Foreign Trader to Pay $390K for Fictitious Sales Scheme

Canonical ID: us-cftc-a3eb63184a5d0a03382579a03640795770546ebb · 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`		26c2abb83efddbc5a359cc5edef709d4a77d15bf		us_cftc_enforcement_actions		`us-cftc-a3eb63184a5d0a03382579a03640795770546ebb`	2025-08-15