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Sahabat Gold Machine Trade

Person of interest
TypeLegal entity[sources]
NameSahabat Gold Machine Trade[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitet.me[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Telegram Sahabat Gold Machine Trade (Private group - invitation link unavailable) https://t.me/MuhammadIbrahim_Ghafar (Admin)/

— Malaysia Financial Consumer Alert List,

Relationships

Data sources

Malaysia Financial Consumer Alert List559

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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