Statements: Creador (WhatsApp)

Canonical ID: my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2 · 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:notes`		· Misrepresentation, misusing SC's name and logo	eng	my_investor_alert_list		`my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2`	2024-09-06
`LegalEntity:notes`		· Misusing the name and credentials of Creador Sdn Bhd (VCPE/0011/2022) a registered entity with SC for Venture Capital / Private Equity (Private Equity Management Corporation) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2`	2024-09-06