Statements: Lombard Odier

Canonical ID: my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854 · 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:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854`	2025-05-07
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and log	eng	my_investor_alert_list		`my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854`	2025-05-07