Statements: Dupris Thomas

Canonical ID: my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101 · 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-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM9,999 with investment of RM300	eng	my_investor_alert_list		`my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101`	2024-06-20