Statements: Sathiea Seelean A/L Manickam

Canonical ID: my-aob-92ed5edd3a6affe34d29d31060195ad4695ea9f0 · 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:country`	my	eng	my_aob_sanctions	`my-aob-92ed5edd3a6affe34d29d31060195ad4695ea9f0`	2024-10-25
`LegalEntity:description`	Sathiea Seelean A/L Manickam (“Sathiea”), a partner of Morison Anuarul Azizan Chew (an audit firm formerly registered with the AOB), was the engagement partner of a public interest entity (“PIE”) client for the financial period ended 31 December 2016 as well as financial years ended 31 December 2017 and 31 December 2018.	eng	my_aob_sanctions	`my-aob-92ed5edd3a6affe34d29d31060195ad4695ea9f0`	2024-10-25
`LegalEntity:id`	a60d19717d693bdaeb85c81973d6199f2776ec62	eng	my_aob_sanctions	`my-aob-92ed5edd3a6affe34d29d31060195ad4695ea9f0`	2024-10-25
`LegalEntity:name`	Sathiea Seelean A/L Manickam	eng	my_aob_sanctions	`my-aob-92ed5edd3a6affe34d29d31060195ad4695ea9f0`	2024-10-25
`LegalEntity:topics`	reg.warn	eng	my_aob_sanctions	`my-aob-92ed5edd3a6affe34d29d31060195ad4695ea9f0`	2024-10-25