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Canonical ID: sg-mas-ea-a80bbf43693cd4d366d24d6d8b647226b263f9c1 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/financial-penalties-imposed-on-credit-suisse-and-uob-for-1-mdb-related-transactions | sg_mas_enforcement_actions | sg-mas-ea-a80bbf43693cd4d366d24d6d8b647226b263f9c1 | ||||
Person:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/prohibition-orders-against-individuals-involved-in-1mdb-related-breaches | sg_mas_enforcement_actions | sg-mas-ea-a80bbf43693cd4d366d24d6d8b647226b263f9c1 | ||||