Statements: Fatillan

Canonical ID: my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c · 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:id`	8351b4f9ca60b44c78f3a148dfc64a747d408da2	eng	my_investor_alert_list	`my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c`	2024-06-20
`LegalEntity:name`	Pelaburan Patuh Syariah	eng	my_investor_alert_list	`my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c`	2024-06-20
`LegalEntity:name`	Fatillan	eng	my_investor_alert_list	`my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM15,467 in 24 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/profile.php?id=61550217967035	eng	my_investor_alert_list	`my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c`	2024-06-20