Koen Sizoo

PEP | NLD

Last update: 02/09/2025

Name: Koen Sizoo

Sanctions

—

Adverse media

—

Charges

Public charges

— (NLD)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Koen Sizoo have any sanctions?

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

2. Is Koen Sizoo a PEP (Politically Exposed Person)?

Yes, Koen Sizoo is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Koen Sizoo and the AML regulation in The Netherlands?

Koen Sizoo 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 Koen Sizoo:

Name	Info	Source
Rijksoverheid (Government of the Netherlands) - Ambassadors	PEPs	NLD
Government of the Netherlands, Rijksoverheid	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.