Susquehanna Investment Group
Warning
Susquehanna Investment Group is subject to Warning. See the individual lists below.
View Citation
ID Details
ID NUMBER : 04-27, 04-31, 04-40, 04-50, 04-67 04-68,
ID TYPE : Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Susquehanna Investment Group Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| New York Stock Exchange | Jun 7, 2006 | inactive |
| New York Stock Exchange | Jun 7, 2006 | inactive |
APIs
Data License
Solutions
Pricing