Statements: Spartan Securities Group Ltd.

Canonical ID: us-finra-spartan-securities-group-ltd · Entity type: LegalEntity (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
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-spartan-securities-group-ltd`	2024-03-28
`LegalEntity:id`	25b23b2d442f70e136a8b7f9b72e4b3ce439b27d	eng	us_finra_actions	`us-finra-spartan-securities-group-ltd`	2024-05-10
`LegalEntity:id`	94f712f517119fdc15f7d44456eec9c2a6e4ce8e	eng	us_finra_actions	`us-finra-spartan-securities-group-ltd`	2024-05-10
`LegalEntity:id`	79ab048ff253c226a10cbdb0b87b2d931ee2ff4f	eng	us_finra_actions	`us-finra-spartan-securities-group-ltd`	2025-05-22
`LegalEntity:name`	SPARTAN SECURITIES GROUP LTD	eng	us_finra_actions	`us-finra-spartan-securities-group-ltd`	2024-03-28
`LegalEntity:name`	Spartan Securities Group Ltd.	eng	us_finra_actions	`us-finra-spartan-securities-group-ltd`	2025-05-22
`LegalEntity:name`	SPARTAN SECURITIES GROUP LTD.	eng	us_finra_actions	`us-finra-spartan-securities-group-ltd`	2024-04-26
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-spartan-securities-group-ltd`	2024-05-10