Statements: Aloysius Zephaniah Lim Bing Hong

Canonical ID: sg-mas-ea-02c54baa65b8dafd0f9649476aea5ded4bedee66 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrysgsg_mas_enforcement_actionssg-mas-ea-02c54baa65b8dafd0f9649476aea5ded4bedee66
Person:id28007720fd88816eb2f1208aa9cd23d2b7648ca1sg_mas_enforcement_actionssg-mas-ea-02c54baa65b8dafd0f9649476aea5ded4bedee66
Person:nameAloysius Zephaniah Lim Bing Hongsg_mas_enforcement_actionssg-mas-ea-02c54baa65b8dafd0f9649476aea5ded4bedee66
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2019/mas-bans-four-individuals-for-engaging-in-fraudulent-and-dishonest-conductsg_mas_enforcement_actionssg-mas-ea-02c54baa65b8dafd0f9649476aea5ded4bedee66
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting