Statements: PIPS

Canonical ID: my-inval-5ee9d61028d13996e725830a732f567b6930d5e8 · 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:address`	2nd Floor, PT 7323, Jalan BBN 1/2E, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan	eng	my_investor_alert_list	`my-inval-5ee9d61028d13996e725830a732f567b6930d5e8`	2024-06-20
`LegalEntity:id`	1f628e5669bd32d482a5db2e9f643182be97a135	eng	my_investor_alert_list	`my-inval-5ee9d61028d13996e725830a732f567b6930d5e8`	2024-06-20
`LegalEntity:name`	PIPS	eng	my_investor_alert_list	`my-inval-5ee9d61028d13996e725830a732f567b6930d5e8`	2024-06-20
`LegalEntity:name`	Pure Investor	eng	my_investor_alert_list	`my-inval-5ee9d61028d13996e725830a732f567b6930d5e8`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-5ee9d61028d13996e725830a732f567b6930d5e8`	2024-06-20
`LegalEntity:website`	http://www.gopips.com/	eng	my_investor_alert_list	`my-inval-5ee9d61028d13996e725830a732f567b6930d5e8`	2024-06-20
`LegalEntity:website`	http://www.pureinvestor.com/	eng	my_investor_alert_list	`my-inval-5ee9d61028d13996e725830a732f567b6930d5e8`	2024-06-20