Search OpenSanctions

MAS issues Prohibition Orders against Mr Selvarajulu S/O Subramaniam for cheating

MAS issues Prohibition Orders against Mr Selvarajulu S/O Subramaniam for cheating is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-12-14				[sources]
Title	MAS issues Prohibition Orders against Mr Selvarajulu S/O Subramaniam for cheating				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

Relationships

Related entities
Entity	Date
Mr Selvarajulu S/O Subramaniam	2022-12-14
Great Eastern	2022-12-14

Data sources

Singapore MAS Enforcement Actions440

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

Singapore · MAS

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