Statements: Ventor Trading

Canonical ID: my-inval-8fb4a9c429347b5df59915e6f08d515b37b8ef7d · 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:id`	955c85ceb23a62790b2330c731d725ef858b6feb	eng	my_investor_alert_list	`my-inval-8fb4a9c429347b5df59915e6f08d515b37b8ef7d`	2024-06-20
`LegalEntity:name`	Ventor Trading	eng	my_investor_alert_list	`my-inval-8fb4a9c429347b5df59915e6f08d515b37b8ef7d`	2024-06-20
`LegalEntity:notes`	Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-8fb4a9c429347b5df59915e6f08d515b37b8ef7d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8fb4a9c429347b5df59915e6f08d515b37b8ef7d`	2024-06-20