Statements: Lati Famanah

Canonical ID: my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 · 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:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM5,340 in with investment of RM500	eng	my_investor_alert_list	`my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2`	2024-06-20