Kees Jan René Klompenhouwer

PEP | NLD

Last update: 25/11/2020

Name: Kees Jan René Klompenhouwer

Birth: 1954-06-06

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kees Jan René Klompenhouwer have any sanctions?

No, Kees Jan René Klompenhouwer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kees Jan René Klompenhouwer a PEP (Politically Exposed Person)?

Yes, Kees Jan René Klompenhouwer is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Kees Jan René Klompenhouwer and the AML regulation in The Netherlands?

Kees Jan René Klompenhouwer 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 Kees Jan René Klompenhouwer:

Name	Info	Source
Rijksoverheid (Government of the Netherlands) - Ambassadors	PEPs	NLD

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