Statements: TriumphFX

Canonical ID: my-ale-740cfbfdf45464dcf10d23f713ce7c73fe94d36e · 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:id`	279a77a45d0206fbca51cd0b7dcf4f49884c351f	eng	my_consumer_alert_list	`my-ale-740cfbfdf45464dcf10d23f713ce7c73fe94d36e`	2024-04-23
`LegalEntity:name`	TriumphFX	eng	my_consumer_alert_list	`my-ale-740cfbfdf45464dcf10d23f713ce7c73fe94d36e`	2024-04-23
`LegalEntity:notes`	• https://eobinfinity.com; • https://eobmiles.com • Triumph Investment Malaysia FB page: https://www.facebook.com/profile.php?id=100069799277365&mibextid=LQQJ4d	eng	my_consumer_alert_list	`my-ale-740cfbfdf45464dcf10d23f713ce7c73fe94d36e`	2024-04-23
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-740cfbfdf45464dcf10d23f713ce7c73fe94d36e`	2024-04-23
`LegalEntity:website`	https://eobmiles.com/	eng	my_consumer_alert_list	`my-ale-740cfbfdf45464dcf10d23f713ce7c73fe94d36e`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100069799277365&mibextid=LQQJ4d	eng	my_consumer_alert_list	`my-ale-740cfbfdf45464dcf10d23f713ce7c73fe94d36e`	2024-04-23
`LegalEntity:website`	https://eobinfinity.com;/	eng	my_consumer_alert_list	`my-ale-740cfbfdf45464dcf10d23f713ce7c73fe94d36e`	2024-04-23