Statements: Tian Ping

Canonical ID: my-inval-9dcc8ae93a058b97b3e99eb6c5ecf58e1a260db0 · 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:address`	1-28B, jalan Desa 1/3, Desa Mana Puri, Kepong, Selangor	eng	my_investor_alert_list	`my-inval-9dcc8ae93a058b97b3e99eb6c5ecf58e1a260db0`	2024-06-20
`LegalEntity:id`	302934366f2fd9bb8e75cc82aa7c1b0ea46a2f5a	eng	my_investor_alert_list	`my-inval-9dcc8ae93a058b97b3e99eb6c5ecf58e1a260db0`	2024-06-20
`LegalEntity:id`	06664c06bf8031cc4cd60f779e7eeea1076628c0	eng	my_investor_alert_list	`my-inval-9dcc8ae93a058b97b3e99eb6c5ecf58e1a260db0`	2024-06-20
`LegalEntity:name`	Tian Ping	eng	my_investor_alert_list	`my-inval-9dcc8ae93a058b97b3e99eb6c5ecf58e1a260db0`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9dcc8ae93a058b97b3e99eb6c5ecf58e1a260db0`	2024-06-20
`LegalEntity:website`	http://www.tianpingsystem.com/	eng	my_investor_alert_list	`my-inval-9dcc8ae93a058b97b3e99eb6c5ecf58e1a260db0`	2024-06-20
`LegalEntity:website`	http://www.tianping2u.com/	eng	my_investor_alert_list	`my-inval-9dcc8ae93a058b97b3e99eb6c5ecf58e1a260db0`	2024-06-20