Erik De Feijter

PEP | NLD
Last update: 16/12/2025
Erik De Feijter
Name: Erik De Feijter

Sanctions

Adverse media

Charges

Public charges

  • NLD

Relationships

Adverse info

Frequently Asked Questions

1. Does Erik De Feijter have any sanctions?

No, Erik De Feijter currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erik De Feijter a PEP (Politically Exposed Person)?

Yes, Erik De Feijter is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Erik De Feijter and the AML regulation in The Netherlands?

Erik De Feijter is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Erik De Feijter:

Name Info Source
Government of the Netherlands, Rijksoverheid PEPs NLD
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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