Johanna Gerarda Maria Annemieke Ruigrok
Sanctions
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Adverse media
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Charges
Public charges
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- — (NLD)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Johanna Gerarda Maria Annemieke Ruigrok have any sanctions?
No, Johanna Gerarda Maria Annemieke Ruigrok currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Johanna Gerarda Maria Annemieke Ruigrok a PEP (Politically Exposed Person)?
Yes, Johanna Gerarda Maria Annemieke Ruigrok is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .
3. What is the relationship between Johanna Gerarda Maria Annemieke Ruigrok and the AML regulation in The Netherlands?
Johanna Gerarda Maria Annemieke Ruigrok 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 Johanna Gerarda Maria Annemieke Ruigrok and the AML regulation in The Netherlands?
Johanna Gerarda Maria Annemieke Ruigrok is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Johanna Gerarda Maria Annemieke Ruigrok:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |