Statements: Luis M. Pineda Palacios

Canonical ID: us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66 · 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:address`	Orlando, Florida	us_cftc_enforcement_actions	`us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66`	2025-08-10
`Person:alias`	Luis Pineda	us_cftc_enforcement_actions	`us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66`	2025-08-10
`Person:country`	us	us_cftc_enforcement_actions	`us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66`	2025-08-10
`Person:id`	a9bdd81d61bf7d3add70482b2cbab88af1a9b275	us_cftc_enforcement_actions	`us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66`	2025-08-10
`Person:id`	514aa0568c6cc23eb377db583d368bb2eac09701	us_cftc_enforcement_actions	`us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66`	2025-08-10
`Person:name`	Luis M. Pineda Palacios	us_cftc_enforcement_actions	`us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66`	2025-08-10
`Person:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66`	2025-08-10