Heinz Edmund Walker-Nederkoorn

PEP | NLD

Last update: 28/06/2023

Name: Heinz Edmund Walker-Nederkoorn

Sanctions

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Adverse media

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Charges

Public charges

NLD (CHE)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Heinz Edmund Walker-Nederkoorn have any sanctions?

No, Heinz Edmund Walker-Nederkoorn currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Heinz Edmund Walker-Nederkoorn a PEP (Politically Exposed Person)?

Yes, Heinz Edmund Walker-Nederkoorn is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Heinz Edmund Walker-Nederkoorn and the AML regulation in The Netherlands?

Heinz Edmund Walker-Nederkoorn 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 Heinz Edmund Walker-Nederkoorn:

Name	Info	Source
Web del Gobierno de Países Bajos	PEPs	NLD
Government of the Netherlands, Rijksoverheid	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.