Search OpenSanctions

Tan Chee Keong

Tan Chee Keong is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tan Chee Keong				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2026-02-12	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
Three individuals charged in relation to insider trading	2021-07-22
Court Convicts Former Chief Financial Officer of SGX-listed Company for Insider Trading and Acquiring Benefits from Criminal Conduct

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

Singapore · MAS

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/sg-mas-ea-f111bc9a87fce0cb85ee0ed7e136f952f2d0d1bf?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.