Statements: Goh Jia Poh, Kenneth

Canonical ID: NK-Hx6BMNwBGFDiCAGKBBxmXv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrysgsg_mas_enforcement_actionssg-mas-ea-38b1406da549c094f2c52e3772f5621e26cafda9
Person:id35c06140d4181af304311addc0f386d1b9f38b98sg_mas_enforcement_actionssg-mas-ea-128fda33f621b57916ccc049cf4ea9297ae50d8e
Person:id3bfd2b04de4f505904e3b4d3dbca6135c2a6b212sg_mas_enforcement_actionssg-mas-ea-31ff57bf1ea5432d570d5455b54725d42fe60a36
Person:id0c41c5bad54d372f6cc8ad3a81e7a0e5a7081cddsg_mas_enforcement_actionssg-mas-ea-128fda33f621b57916ccc049cf4ea9297ae50d8e
Person:idabb392db311c1e573d2cd03dd0086bc30a6eb26fsg_mas_enforcement_actionssg-mas-ea-38b1406da549c094f2c52e3772f5621e26cafda9
Person:nameGoh Jia Poh, Kennethsg_mas_enforcement_actionssg-mas-ea-128fda33f621b57916ccc049cf4ea9297ae50d8e
Person:nameKenneth Goh Jia Pohsg_mas_enforcement_actionssg-mas-ea-31ff57bf1ea5432d570d5455b54725d42fe60a36
Person:nameGoh Jia Poh, Kennethsg_mas_enforcement_actionssg-mas-ea-38b1406da549c094f2c52e3772f5621e26cafda9
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2021/person-charged-under-the-securities-and-futures-actsg_mas_enforcement_actionssg-mas-ea-128fda33f621b57916ccc049cf4ea9297ae50d8e
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/court-convicts-kenneth-goh-jia-poh-for-multiple-offences-under-the-securities-and-futures-actsg_mas_enforcement_actionssg-mas-ea-31ff57bf1ea5432d570d5455b54725d42fe60a36
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/court-convicts-oon-yun-congsg_mas_enforcement_actionssg-mas-ea-128fda33f621b57916ccc049cf4ea9297ae50d8e
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/court-convicts-kenneth-goh-jia-poh-for-multiple-offences-under-the-securities-and-futures-actsg_mas_enforcement_actionssg-mas-ea-128fda33f621b57916ccc049cf4ea9297ae50d8e
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2021/person-charged-under-the-securities-and-futures-actsg_mas_enforcement_actionssg-mas-ea-38b1406da549c094f2c52e3772f5621e26cafda9
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/person-charged-for-fraudulently-inducing-others-to-deal-in-sharessg_mas_enforcement_actionssg-mas-ea-128fda33f621b57916ccc049cf4ea9297ae50d8e
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting