| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ong Ka Yong | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [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-d53a6b2ce48fab795232d83253413082af8ec1ee?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| MAS issues Prohibition Order against Mr Ong Ka Yong for Cheating | ||