Maarten Den Heyer

PEP | NLD

Last update: 13/06/2025

Name: Maarten Den Heyer

Birth: 1979-08-03 Voorburg

Sanctions

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Adverse media

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Charges

Public charges

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NLD
NLD

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maarten Den Heyer have any sanctions?

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

2. Is Maarten Den Heyer a PEP (Politically Exposed Person)?

Yes, Maarten Den Heyer is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands , The Netherlands , The Netherlands .

3. What is the relationship between Maarten Den Heyer and the AML regulation in The Netherlands?

Maarten Den Heyer is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Maarten Den Heyer and the AML regulation in The Netherlands?

Maarten Den Heyer is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maarten Den Heyer and the AML regulation in The Netherlands?

Maarten Den Heyer is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maarten Den Heyer and the AML regulation in The Netherlands?

Maarten Den Heyer is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Maarten Den Heyer:

Name	Info	Source
Raad van State - Members	PEPs	NLD

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