Search OpenSanctions

Quek Puay Yi, Patricia

Quek Puay Yi, Patricia is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
MAS issues Prohibition Orders against Ms Quek Puay Yi, Patricia and Ms Huang Hsin Tian Silver for Cheating	2023-10-16

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

Singapore · MAS

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/sg-mas-ea-26a86174835674d7f33bc091a7bb575c8b0dab24?nested=true

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