Statements: Deng Xixi

Canonical ID: sg-mas-ea-e4a5b821d472d033ead44dd6fea054ea8e229c1d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id9a8ee90d512fc6888e40ac89666c0a21835ba253sg_mas_enforcement_actionssg-mas-ea-e4a5b821d472d033ead44dd6fea054ea8e229c1d
Person:nameDeng Xixisg_mas_enforcement_actionssg-mas-ea-e4a5b821d472d033ead44dd6fea054ea8e229c1d
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breachessg_mas_enforcement_actionssg-mas-ea-e4a5b821d472d033ead44dd6fea054ea8e229c1d
  • Previous
  • 1 - 3 of 3
  • Next