Statements: SPECTRUM INVESTMENT GROUP HOLDING SAL

Canonical ID: NK-7Lqo8E7nXCi8Ssj36RaAiv · Entity type: Company (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
`Organization:registrationNumber`		1990106	eng	us_ofac_sdn		`ofac-19276`	2023-04-20
`LegalEntity:registrationNumber`		HJUGPGC1ZQK6	eng	us_sam_exclusions		`usgsa-s4mr4z10d`	2024-06-14