Statements: Integra Investment Group LLC

Canonical ID: us-sec-harm-integra-investment-group-llc · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-integra-investment-group-llc`	2024-04-04
`LegalEntity:id`	15e201daa2d22c398a1556cf235cef88d4574c6e	us_sec_harmed_investors	`us-sec-harm-integra-investment-group-llc`	2024-04-04
`LegalEntity:name`	Integra Investment Group LLC	us_sec_harmed_investors	`us-sec-harm-integra-investment-group-llc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-integra-investment-group-llc`	2024-04-04