Bahia Tahzib-Lie

PEP | NLD

Last update: 30/09/2022

Name: Bahia Tahzib-Lie

Birth: 1966-09-14

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 Bahia Tahzib-Lie have any sanctions?

No, Bahia Tahzib-Lie currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bahia Tahzib-Lie a PEP (Politically Exposed Person)?

Yes, Bahia Tahzib-Lie is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Bahia Tahzib-Lie and the AML regulation in The Netherlands?

Bahia Tahzib-Lie 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 Bahia Tahzib-Lie:

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