Search OpenSanctions

Alvin, Tee Guan Pian

Regulator warning

Alvin, Tee Guan Pian is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Alvin, Tee Guan Pian				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Alvin, Tee Guan Pian (Partner of UHY who was the engagement partner in the audit of a public interest entity for the financial year ended 31 July 2010)				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-09-08	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2012-07-12	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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