Statements: CIMB Bank Berhad

Canonical ID: kprusi-813715a71e86a17c7646603dde69f3d5614bfb34 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrymykp_rusi_reportskprusi-813715a71e86a17c7646603dde69f3d5614bfb34
Company:descriptionFormer bank account provider for International Golden Services Sdn Bhd.kp_rusi_reportskprusi-813715a71e86a17c7646603dde69f3d5614bfb34
Company:ide4fbcdf35697705838b317d29fe016e3bc168355kp_rusi_reportskprusi-813715a71e86a17c7646603dde69f3d5614bfb34
Company:nameCIMB Bank Berhadkp_rusi_reportskprusi-813715a71e86a17c7646603dde69f3d5614bfb34
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Raw data: CIMB Bank Berhad - OpenSanctions