Statements: BTC Pelaburan Malaysia

Canonical ID: NK-nTsxGKHBBCG6UihpQ2EVMs · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:topics`		poi	eng	my_consumer_alert_list		`my-ale-71a06b5d51e41fef1e3590070a774948f2b1f04e`	2024-04-23
`LegalEntity:topics`		crime.fin	eng	my_investor_alert_list		`my-inval-57bea97b301e2ef1253d855d3448519269fa9187`	2024-06-20