Statements: Tan Swee Thiam Timothy

Canonical ID: sg-mas-ea-cf02eb7974c4815a30ff682ef5ec8ec8c13cf463 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idcfd5c9e856e975fe6a50ec85b5b77c8ff4651dc8sg_mas_enforcement_actionssg-mas-ea-cf02eb7974c4815a30ff682ef5ec8ec8c13cf463
Person:nameTan Swee Thiam Timothysg_mas_enforcement_actionssg-mas-ea-cf02eb7974c4815a30ff682ef5ec8ec8c13cf463
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-bans-two-individuals-for-fraud-and-dishonest-conduct-1sg_mas_enforcement_actionssg-mas-ea-cf02eb7974c4815a30ff682ef5ec8ec8c13cf463
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