Statements: Actinver Securities Inc.

Canonical ID: us-finra-actinver-securities-inc · 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		us_finra_actions	`us-finra-actinver-securities-inc`	2024-04-21
`LegalEntity:id`	49a7b97830dde1461f723fe1145eb7350f161644		us_finra_actions	`us-finra-actinver-securities-inc`	2025-11-10
`LegalEntity:id`	59d148612c5cbf3e0d826566e48f9a2a75e41d6b		us_finra_actions	`us-finra-actinver-securities-inc`	2026-01-23
`LegalEntity:name`	Actinver Securities Inc.	eng	us_finra_actions	`us-finra-actinver-securities-inc`	2025-11-10
`LegalEntity:name`	ACTINVER SECURITIES INC.	eng	us_finra_actions	`us-finra-actinver-securities-inc`	2026-01-23
`LegalEntity:topics`	reg.action		us_finra_actions	`us-finra-actinver-securities-inc`	2024-05-10