Statements: DGQEX

Canonical ID: my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f · 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`	a243558f6cfd376350aa6328fed24c78b5d52543	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:name`	DGQEX	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:notes`	Website https://www.dgqex.com/ https://www.dgqexju.com/ https://www.dgqexek.com/ Facebook https://www.facebook.com/DGQEX.Malaysia/ X (Twitter) https://x.com/DGQEX_Malaysia Youtube https://www.youtube.com/@DGQEX-Malaysia Collecting Agent Shin Nam Global Sdn Bhd (202501007280) Pixe Creative Sdn Bhd (202501002491)	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:website`	https://www.dgqex.com/	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:website`	https://www.facebook.com/DGQEX.Malaysia/	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:website`	https://www.dgqexju.com/	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:website`	https://www.youtube.com/@DGQEX-Malaysia	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:website`	https://www.dgqexek.com/	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27
`LegalEntity:website`	https://x.com/DGQEX_Malaysia	eng	my_consumer_alert_list	`my-ale-da55efd0c018cafd84769e1011a6668fad02ac4f`	2025-12-27

Previous
1 - 10 of 10
Next