Statements: SPECTRUM INVESTMENT GROUP HOLDING SAL

Canonical ID: NK-7Lqo8E7nXCi8Ssj36RaAiv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	lb		permid	`permid-5083462704`	2023-11-17
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-19276`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr4z10d`	2024-06-14