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29 Oct 2018 – 4 Nov 2018

1 entities were added to SEC Thailand and AMLO alert lists during the week of 29 Oct 2018–4 Nov 2018, grouped here by category — each one links to its full source record.

  1. Broker / Investmentพิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii SuwinyaUnlicensed securities and derivatives businessFlagged