Statements: Mr Sun Weiyeh

Canonical ID: NK-Ep9LAVttH4MUzcRW4hCE7f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrysgsg_mas_enforcement_actionssg-mas-ea-c7e0fd885032e250912a0a8179e2647e39cc3816
Person:id95eedcca445c23a5611490dc92c5aa753dad8b1asg_mas_enforcement_actionssg-mas-ea-c7e0fd885032e250912a0a8179e2647e39cc3816
Person:id7896022cf6c3c3f2a2db6c3c87430b21f3941625sg_mas_enforcement_actionssg-mas-ea-eaf3313473cbe7bf31f2e76976c93074af0d801d
Person:id3f9f727a5ad30121ebdc85fad67d9684aaada753sg_mas_enforcement_actionssg-mas-ea-eaf3313473cbe7bf31f2e76976c93074af0d801d
Person:nameSun Weiyehsg_mas_enforcement_actionssg-mas-ea-eaf3313473cbe7bf31f2e76976c93074af0d801d
Person:nameMr Sun Weiyehsg_mas_enforcement_actionssg-mas-ea-c7e0fd885032e250912a0a8179e2647e39cc3816
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/court-convicts-sun-weiyeh-for-acts-which-were-likely-to-defraud-investorssg_mas_enforcement_actionssg-mas-ea-eaf3313473cbe7bf31f2e76976c93074af0d801d
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2026/mas-issues-prohibition-order-against-mr-sun-weiyehsg_mas_enforcement_actionssg-mas-ea-eaf3313473cbe7bf31f2e76976c93074af0d801d
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/former-fund-manager-charged-for-acts-likely-to-defraud-investorssg_mas_enforcement_actionssg-mas-ea-c7e0fd885032e250912a0a8179e2647e39cc3816
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