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