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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tan Peng Khoon | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Source link | www.mas.gov.sg | [sources] | |||
| Last change | Last processed | First seen | |||
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/sg-mas-ea-a797f754f4a3a335ab15134e0fd2be54fafa1173?nested=true
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| Documents | ||
|---|---|---|
| Document | Date | |
| MAS issues Prohibition Orders against Tan Peng Khoon for fraud | ||