South Africa Police Service-WANTED LIST
The South Africa Police Service (SAPS) maintains a wanted list to help locate individuals who are evading law enforcement. This list includes suspects wanted for various crimes, including serious offenses..
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
739 Entities in South Africa Police Service-WANTED LIST
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Bernard Ngungunyane Magagula | Individual | Aug 2, 2021 | inactive |
Zamubuntu Patrick Mabunda | Individual | Apr 16, 2019 | inactive |
Andrew Jansen | Individual | Jun 12, 2020 | active |
Thami Matala | Individual | Apr 16, 2018 | inactive |
Ernest Nkosi | Individual | Mar 1, 2013 | active |
Frans Khazamula Makhubela | Individual | Jul 6, 2016 | active |
Siphokuhle Jikingqina | Individual | Mar 6, 2020 | active |
Thando Mahcati | Individual | Feb 11, 2020 | active |
Anathi Jantjie | Individual | Feb 7, 2018 | active |
Lucas Thwala | Individual | Feb 4, 2022 | active |
FAQs
Why is compliance with the Singapore Exchange Directors and Executive Officers Watch List necessary?
The Singapore Exchange Directors and Executive Officers Watch List is crucial for maintaining the integrity and transparency of the financial markets. Compliance with this list helps prevent potential misconduct and ensures that individuals in key positions uphold high ethical standards. By adhering to these guidelines, organizations can mitigate risks associated with fraudulent activities and bolster investor confidence. Ultimately, this compliance fosters a fair trading environment and promotes accountability among directors and executive officers, safeguarding the interests of all stakeholders in the market.
Which companies should comply with Singapore Exchange Directors and Executive Officers Watch List?
The Singapore Exchange Directors and Executive Officers Watch List pertains primarily to publicly listed companies within the financial services, real estate, and manufacturing industries. Companies in these sectors must comply to ensure governance standards are upheld, mitigate risks, and maintain investor confidence. Compliance helps prevent conflicts of interest and promotes transparency, ultimately contributing to a stable and trustworthy market environment.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.