Statements: Amtech Power

Canonical ID: my-inval-4ccb241f9858f37c15e8995410474a8b565db708 · 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`	dcc1e4e734b47fef14a060c3e63e1e399d4d059a	eng	my_investor_alert_list	`my-inval-4ccb241f9858f37c15e8995410474a8b565db708`	2024-06-20
`LegalEntity:name`	Amtech Power	eng	my_investor_alert_list	`my-inval-4ccb241f9858f37c15e8995410474a8b565db708`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM15,412 with investment of RM300	eng	my_investor_alert_list	`my-inval-4ccb241f9858f37c15e8995410474a8b565db708`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-4ccb241f9858f37c15e8995410474a8b565db708`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-4ccb241f9858f37c15e8995410474a8b565db708`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100093309706687	eng	my_investor_alert_list	`my-inval-4ccb241f9858f37c15e8995410474a8b565db708`	2024-06-20