1 SapherCheck records found for Person Madan lal
1. Madan Lal
| Profile Type | PERSON |
|---|---|
| Name |
RADJEV LAL
MADAN LAL |
| Nationality |
SINGAPORE
|
| Birth Date |
1992-08-04
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
SINGAPORE TARGETED FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Terrorism (Suppre...| Sanction Caption | Terrorism (Suppression of Financing) Act 2002; Schedule 2 |
|---|---|
| Sanction Datasets |
Singapore Targeted Financial Sanctions |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Monetary Authority of Singapore Country: Singapore Entity: sgtfs-zs-radjev-lal-s-o-madan-lal Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities |