Statements: Project Tebus Nilai IQD Investment Scheme

Canonical ID: my-ale-c602f8cbca1b3195df790f25ac3fac9b0cd268f1 · 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`	423bab2038039c22ffe3a7db4fa9101df1da9def	eng	my_consumer_alert_list	`my-ale-c602f8cbca1b3195df790f25ac3fac9b0cd268f1`	2024-04-23
`LegalEntity:name`	Project Tebus Nilai IQD Investment Scheme	eng	my_consumer_alert_list	`my-ale-c602f8cbca1b3195df790f25ac3fac9b0cd268f1`	2024-04-23
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-c602f8cbca1b3195df790f25ac3fac9b0cd268f1`	2024-04-23