Statements: Kazuki Coin

Canonical ID: my-ale-cd80127818f571d37078163e3d368e44c1596683 · 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`	http://kongsikazukicoin.blogspot.my/2017	eng	my_consumer_alert_list	`my-ale-cd80127818f571d37078163e3d368e44c1596683`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/kazukimalaysia/	eng	my_consumer_alert_list	`my-ale-cd80127818f571d37078163e3d368e44c1596683`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/kzkcSamuraiNetwork/	eng	my_consumer_alert_list	`my-ale-cd80127818f571d37078163e3d368e44c1596683`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/kazukicoinHQ/	eng	my_consumer_alert_list	`my-ale-cd80127818f571d37078163e3d368e44c1596683`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/billionaireislandclub/	eng	my_consumer_alert_list	`my-ale-cd80127818f571d37078163e3d368e44c1596683`	2024-04-23