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