Search OpenSanctions

LEE Wee Kiang

Politician

LEE Wee Kiang is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LEE Wee Kiang				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Singapore				[sources]
E-Mail	lee_wee_kiang@spf.gov.sg				[sources]
Title	Mr				[sources]
Position	Assistant Director Private Institutional Fraud Division				[sources]
Source link	www.sgdi.gov.sg · www.sgdi.gov.sg				[sources]
Last change	2025-02-14	Last processed	2025-11-26	First seen	2025-02-14

Relationships

Positions held
Position occupied	Start date	End date
Assistant Director Private Institutional Fraud Division, Private Institutional Fraud Division, (EG, CAD, SPF, MHA)	-	-
Assistant Director Private Institutional Fraud Division, Enforcement Group, (CAD, SPF, MHA)

Data sources

Singapore Government Directory34,911

Senior officials of ministries, statutory boards and other public bodies in Singapore.

Singapore · SGD

Source data IDs: sg-gov-42e9e25e7935aabb62e0a527fe2ab181920b15c3 · sg-gov-07c7e345a3ddfea56e359a1dfcf583af6cb8c77e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk