Greet Prins-Modderaar
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 Greet Prins-Modderaar have any sanctions?
No, Greet Prins-Modderaar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Greet Prins-Modderaar a PEP (Politically Exposed Person)?
Yes, Greet Prins-Modderaar is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Greet Prins-Modderaar and the AML regulation in The Netherlands?
Greet Prins-Modderaar 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 Greet Prins-Modderaar:
| Name | Info | Source |
|---|---|---|
| Tweede Kammer der Staten-Generaal - Members | PEPs | NLD |