Statements: FPPRO

Canonical ID: my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20
`LegalEntity:id`	10fa4d020b315a9c5d3e7d9aa6d031fe2dde9ed8	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20
`LegalEntity:id`	4b4f5833e714979af915a09b18b0485815288456	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-21
`LegalEntity:name`	FPPRO	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20
`LegalEntity:name`	KKR Investment	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-21
`LegalEntity:notes`	Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-21
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20
`LegalEntity:website`	https://www.sdafohu.com/	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20

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