Statements: Citadelle Corporate Services Pte Ltd

Canonical ID: sg-mas-ea-9614e1fefb97a34bf16213313ed47e529b03971b · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://www.mas.gov.sg/news/media-releases/2020/investigation-into-citadelle-and-senjo-following-review-of-developments-relating-to-wirecard		sg_mas_enforcement_actions		`sg-mas-ea-9614e1fefb97a34bf16213313ed47e529b03971b`	2025-11-06
`Company:sourceUrl`		https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-penalises-3-banks-and-an-insurer-for-breaches-of-anti-money-laundering-requirements		sg_mas_enforcement_actions		`sg-mas-ea-9614e1fefb97a34bf16213313ed47e529b03971b`	2025-11-06