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.

Type	Legal entity				[sources]
Name	PIII001 (Facebook page)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.facebook.com				[sources]
Status	not available				[sources]
Last change	2025-12-27	Last processed	2025-12-27	First seen	2025-12-27

Descriptions

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

— Malaysia Financial Consumer Alert List, 2025-12-27

Relationships

Data sources

Malaysia Financial Consumer Alert List585

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

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting