Search OpenSanctions

Mr Sun Weiyeh

Mr Sun Weiyeh is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr Sun Weiyeh · Sun Weiyeh				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Singapore				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2026-01-22	Last processed	2026-02-12	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
Court Convicts Mr Sun Weiyeh, a Former Fund Manager, for Acts Which Were Likely to Defraud Investors	2024-07-02
Former fund manager charged for acts likely to defraud investors

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Source data IDs: sg-mas-ea-c7e0fd885032e250912a0a8179e2647e39cc3816 · sg-mas-ea-eaf3313473cbe7bf31f2e76976c93074af0d801d

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