Tom Van Der Lee

PEP | NLD

Last update: 02/11/2022

Name: Tom Van Der Lee

Birth: 1964-07-09 Silvolde

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 Tom Van Der Lee have any sanctions?

No, Tom Van Der Lee currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tom Van Der Lee a PEP (Politically Exposed Person)?

Yes, Tom Van Der Lee is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .

3. What is the relationship between Tom Van Der Lee and the AML regulation in The Netherlands?

Tom Van Der Lee 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 Tom Van Der Lee and the AML regulation in The Netherlands?

Tom Van Der Lee 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 Tom Van Der Lee:

Name	Info	Source
Tweede Kammer der Staten-Generaal - Members	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.