| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tan Su Lan | [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-e067845e1d3717b2961cc243a2182e158c39c4ee?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| MAS Imposes Civil Penalty of $100,000 on Mdm Tan Su Lan for False Trading | ||