Rachel Van Meetelen

PEP | NLD
Last update: 22/01/2026
Rachel Van Meetelen
Name: Rachel Van Meetelen
Birth: 1975-03-12 Amsterdam op 12 maart 1975 en woont in Bergen

Sanctions

Adverse media

Charges

Public charges

  • NLD

Relationships

Adverse info

Frequently Asked Questions

1. Does Rachel Van Meetelen have any sanctions?

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

2. Is Rachel Van Meetelen a PEP (Politically Exposed Person)?

Yes, Rachel Van Meetelen is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Rachel Van Meetelen and the AML regulation in The Netherlands?

Rachel Van Meetelen 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 Rachel Van Meetelen:

Name Info Source
Tweede Kammer der Staten-Generaal - Members PEPs NLD
Website van de Partij voor de Vrijheid 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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