Statements: Leão-Videos

Canonical ID: my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd · 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-7362afc46ff5fa02b2cd93011241ece3e6c6cccd`	2024-08-26
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM13,800 with investment of RM1,200	eng	my_investor_alert_list		`my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd`	2024-08-26