Stef Blok
Sanctions
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Adverse media
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Charges
Public charges
- — (NLD)
- — (NLD)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Stef Blok have any sanctions?
No, Stef Blok currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Stef Blok a PEP (Politically Exposed Person)?
Yes, Stef Blok is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .
3. What is the relationship between Stef Blok and the AML regulation in The Netherlands?
Stef Blok 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 Stef Blok and the AML regulation in The Netherlands?
Stef Blok is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Stef Blok:
| Name | Info | Source |
|---|---|---|
| Rijksoverheid (Government of the Netherlands) - Members | PEPs | NLD |