Hanneke Schipper-Spanninga

PEP | NLD

Last update: 03/06/2026

Name: Hanneke Schipper-Spanninga

Birth: 1962-12-30 Amsterdam

Sanctions

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Adverse media

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Charges

Public charges

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NLD
NLD

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hanneke Schipper-Spanninga have any sanctions?

No, Hanneke Schipper-Spanninga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hanneke Schipper-Spanninga a PEP (Politically Exposed Person)?

Yes, Hanneke Schipper-Spanninga is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands , The Netherlands , The Netherlands .

3. What is the relationship between Hanneke Schipper-Spanninga and the AML regulation in The Netherlands?

Hanneke Schipper-Spanninga 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 Hanneke Schipper-Spanninga and the AML regulation in The Netherlands?

Hanneke Schipper-Spanninga is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Hanneke Schipper-Spanninga and the AML regulation in The Netherlands?

Hanneke Schipper-Spanninga is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Hanneke Schipper-Spanninga and the AML regulation in The Netherlands?

Hanneke Schipper-Spanninga is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Hanneke Schipper-Spanninga:

Name	Info	Source
Raad van State - Members	PEPs	NLD

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