| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nigel Chua Bingquan | [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-c0f6949e08d00a1f4ec6e22882a63d627a7566fe?nested=true
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