Statements: Quách Lễ

Canonical ID: my-inval-9f0b8ea08940343af1d717f56095066967808573 · 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`	db83344ff1780cf2f66258e6feff7f895611ca0f	eng	my_investor_alert_list	`my-inval-9f0b8ea08940343af1d717f56095066967808573`	2024-06-20
`LegalEntity:name`	Quách Lễ	eng	my_investor_alert_list	`my-inval-9f0b8ea08940343af1d717f56095066967808573`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM10,250 with investment of RM350	eng	my_investor_alert_list	`my-inval-9f0b8ea08940343af1d717f56095066967808573`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-9f0b8ea08940343af1d717f56095066967808573`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9f0b8ea08940343af1d717f56095066967808573`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Qu%C3%A1ch-L%E1%BB%85-103120368771925/	eng	my_investor_alert_list	`my-inval-9f0b8ea08940343af1d717f56095066967808573`	2024-06-20