Statements: CIMB Bank Currency

Canonical ID: my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 · 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:website`		https://t.me/CIMBBANKBERJAYA	eng	my_investor_alert_list		`my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36`	2024-06-20
`LegalEntity:website`		https://t.me/CurrencyCimbbank	eng	my_investor_alert_list		`my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36`	2024-06-20