Statements: P2Connect 456 PMB Investment Berhad

Canonical ID: my-ale-68b9af5538d9371faa1855cd6a290d6a0204018e · 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:website`		https://www.facebook.com/P2ConnectOfficial	eng	my_consumer_alert_list		`my-ale-68b9af5538d9371faa1855cd6a290d6a0204018e`	2025-07-04
`LegalEntity:website`		https://chat.whatsapp.com/HH39HzcqMSqILsPtGPXgz4	eng	my_consumer_alert_list		`my-ale-68b9af5538d9371faa1855cd6a290d6a0204018e`	2025-07-04