Robert Van Asten
Sanctions
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Adverse media
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Charges
Public charges
- NLD
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Robert Van Asten have any sanctions?
No, Robert Van Asten currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Robert Van Asten a PEP (Politically Exposed Person)?
Yes, Robert Van Asten is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Robert Van Asten and the AML regulation in The Netherlands?
Robert Van Asten 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 Robert Van Asten: