Statements: BRB Saham

Canonical ID: my-inval-83609e177b28f16cc3347de4e11863bc670122ea · 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-83609e177b28f16cc3347de4e11863bc670122ea`	2024-06-20
`LegalEntity:id`	316681bdc5b5d8b5b04c00453b705d2e53d4cc7a	eng	my_investor_alert_list	`my-inval-83609e177b28f16cc3347de4e11863bc670122ea`	2024-06-20
`LegalEntity:name`	BRB Saham	eng	my_investor_alert_list	`my-inval-83609e177b28f16cc3347de4e11863bc670122ea`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-83609e177b28f16cc3347de4e11863bc670122ea`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-83609e177b28f16cc3347de4e11863bc670122ea`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-83609e177b28f16cc3347de4e11863bc670122ea`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100068368209909&mibextid=LQQJ4d	eng	my_investor_alert_list	`my-inval-83609e177b28f16cc3347de4e11863bc670122ea`	2024-06-20