Search OpenSanctions

PIII001 (Facebook page)

Person of interest

PIII001 (Facebook page) is an entity of interest. It has not been found on international sanctions lists.

https://www.facebook.com/profile.php?id=61575299604271

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2025	-

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

Malaysia · BNM

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/my-ale-5ee0b981d49349ea24bd2df691b95afa24ac52ab?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.