Ria De Korte

PEP | NLD

Last update: 18/12/2024

Name: Ria De Korte

Birth: 1959-01-28 Abcoude

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ria De Korte have any sanctions?

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

2. Is Ria De Korte a PEP (Politically Exposed Person)?

Yes, Ria De Korte is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Ria De Korte and the AML regulation in The Netherlands?

Ria De Korte 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 Ria De Korte:

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.