Sarah El Boujdaini

PEP | NLD
Last update: 27/02/2026
Sarah El Boujdaini
Name: Sarah El Boujdaini
Birth: 1993-10-28 oosterhout

Sanctions

Adverse media

Charges

Public charges

  • NLD

Relationships

Adverse info

Frequently Asked Questions

1. Does Sarah El Boujdaini have any sanctions?

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

2. Is Sarah El Boujdaini a PEP (Politically Exposed Person)?

Yes, Sarah El Boujdaini is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Sarah El Boujdaini and the AML regulation in The Netherlands?

Sarah El Boujdaini 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 Sarah El Boujdaini:

Name Info Source
Website van POLITIEKE PARTIJ DEMOCRATEN PEPs NLD
Tweede Kammer der Staten-Generaal - Members 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.
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