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 |
|---|---|---|---|
Philemon Nghuza | Individual | Aug 30, 2018 | active |
Mncedi Papu | Individual | Jul 28, 2020 | active |
Jacques Kabongo | Individual | Nov 22, 2016 | active |
Shameira Absolom | Individual | Dec 13, 2018 | active |
Themba Nxumalo | Individual | Sep 26, 2019 | active |
Eric Sampson Mashego Mahashe | Individual | Mar 1, 2025 | active |
Sethu Sarayi Sibeni | Individual | Jul 28, 2022 | active |
Zito Mazero | Individual | Jan 31, 2010 | active |
Thembinkosi Victor Jack | Individual | Jun 21, 2012 | active |
Andrew Kamanga | Individual | Jun 29, 2017 | 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.