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