Anita Pijpelink

PEP | NLD

Last update: 06/12/2023

Name: Anita Pijpelink

Birth: 1974-10-07 Terneuzen

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Anita Pijpelink have any sanctions?

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

2. Is Anita Pijpelink a PEP (Politically Exposed Person)?

Yes, Anita Pijpelink is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Anita Pijpelink and the AML regulation in The Netherlands?

Anita Pijpelink 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 Anita Pijpelink:

Name	Info	Source
Tweede Kammer der Staten-Generaal - Members	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.