Statements: UOB

Canonical ID: my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119 · 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-8e7c2d1aa05839c19e765752a3c9e2c2f350e119`	2025-12-06
`LegalEntity:id`	fd298cbbbaf4b05740041849f4993af1b4e3e2c1	eng	my_investor_alert_list	`my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119`	2025-12-06
`LegalEntity:name`	UOB	eng	my_investor_alert_list	`my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119`	2025-12-06
`LegalEntity:name`	UOBGP PRO	eng	my_investor_alert_list	`my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119`	2025-12-06
`LegalEntity:notes`	Misusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns	eng	my_investor_alert_list	`my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119`	2025-12-06
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119`	2025-12-06
`LegalEntity:website`	http://uobgp-pro.com/	eng	my_investor_alert_list	`my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119`	2025-12-06