Search OpenSanctions

Advanced

Pollywood Scheme

Person of interest
Pollywood Scheme is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NamePollywood Scheme[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.facebook.com · www.polly.academy · www.pollywood.asia · www.facebook.com[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Descriptions

http://www.pollywood.asia/index.html, http://www.polly.academy/, http://www.facebook.com/pollywoodhq/, https://www.facebook.com/Pollywood-Pte-Ltd-2747462042880450/,

— Malaysia's Financial Consumer Alert List,

Relationships

Data sources

Malaysia's Financial Consumer Alert List502

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · Bank Negara Malaysia

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting