Search OpenSanctions

Wu Zhao Heng Victor

Wu Zhao Heng Victor 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 Bans Four Former Representatives and One Other Individual for Unlawful Sub-Agency Activities	2023-10-19

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-62d7e88e62b8ee5a8265d938b1c995e565e43048?nested=true

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