Search OpenSanctions

Sandra Segaran a/l Muniandy @ Krishnan

Regulator warning

Sandra Segaran a/l Muniandy @ Krishnan is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Sandra Segaran a/l Muniandy @ Krishnan				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Sandra Segaran a/l Muniandy @ Krishnan (“Sandra”), partner of Ernst & Young PLT responsible for the audit engagement of a public interest entity for the financial year ended 31 December 2018.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-11-03	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2020-12-10	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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