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Proficiency Management and Services (002532706X)

Person of interest

Proficiency Management and Services (002532706X) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Proficiency Management and Services (002532706X)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-04-08	First seen	2024-04-23

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia	-	2017-06-22	-

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

Malaysia · BNM

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