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