Maarten Engwirda

PEP

Last update: 03/06/2026

Name: Maarten Engwirda

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maarten Engwirda have any sanctions?

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

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

Yes, Maarten Engwirda is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Engwirda:

Name	Info	Source
Website van POLITIEKE PARTIJ DEMOCRATEN	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.