Statements: SG AMERICAS SECURITIES LLC

Canonical ID: NK-gFiCN6kQu4jzCP4HrbgYFs · 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:id`	39483f5a7d6f8e2aafc290363992d5a0081c258a	eng	iso9362_bic	`bic-AMSLUS31`	2024-10-21
`Organization:id`	9da7f5fb7d71fb8f417e1e1e7330e9f6986dd1ef	eng	iso9362_bic	`bic-SGSCUS33`	2024-10-21
`Company:id`	65bbd8f1d72f1809987951d368f0496a743d4110		us_cftc_enforcement_actions	`us-cftc-4633c31a5760ec9f7f5dcc4d0f10842df5a9e631`	2025-08-10