Statements: Daniel Colegero

Canonical ID: us-cftc-d896d99af2015bf823918ead3d98d4091ce4fa0a · 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`		fd13f83c1f507db27e8f393e6599806788d01a7e		us_cftc_enforcement_actions		`us-cftc-d896d99af2015bf823918ead3d98d4091ce4fa0a`	2025-08-10