Search OpenSanctions

Invest MelayuHub (Facebook page)

Person of interest

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

Type	Legal entity				[sources]
Name	Invest MelayuHub (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	2026-02-14	First seen	2025-12-27

https://www.facebook.com/profile.php?id=61576195113740

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-a6fe58a51f24a6ec6984ed7b387e0b482e77c7b5?nested=true

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