Statements: PNB

Canonical ID: my-inval-405e610515e446127ecb00d621ca378a2b417d5e · 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-405e610515e446127ecb00d621ca378a2b417d5e`	2024-06-20
`LegalEntity:id`	b6c119c1bf7adb0d97d307f971cb69cc4e2894cf	eng	my_investor_alert_list	`my-inval-405e610515e446127ecb00d621ca378a2b417d5e`	2024-06-20
`LegalEntity:name`	PNB	eng	my_investor_alert_list	`my-inval-405e610515e446127ecb00d621ca378a2b417d5e`	2024-06-20
`LegalEntity:notes`	*Permodalan Nasional Bhd is licensed with SC for fund management	eng	my_investor_alert_list	`my-inval-405e610515e446127ecb00d621ca378a2b417d5e`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising returns up to RM53,800 with a minimum investment of RM2,000 within 24 hours	eng	my_investor_alert_list	`my-inval-405e610515e446127ecb00d621ca378a2b417d5e`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-405e610515e446127ecb00d621ca378a2b417d5e`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-405e610515e446127ecb00d621ca378a2b417d5e`	2024-06-20