Bengt Cornelis Josef Van Loosdrecht

PEP | SWE

Last update: 19/06/2024

Name: Bengt Cornelis Josef Van Loosdrecht

Sanctions

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Adverse media

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Charges

Public charges

SWE (NLD)
SWE

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bengt Cornelis Josef Van Loosdrecht have any sanctions?

No, Bengt Cornelis Josef Van Loosdrecht currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bengt Cornelis Josef Van Loosdrecht a PEP (Politically Exposed Person)?

Yes, Bengt Cornelis Josef Van Loosdrecht is considered a PEP under the following countries' regulations: Sweden , Sweden .

3. What is the relationship between Bengt Cornelis Josef Van Loosdrecht and the AML regulation in Sweden?

Bengt Cornelis Josef Van Loosdrecht is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Bengt Cornelis Josef Van Loosdrecht and the AML regulation in Sweden?

Bengt Cornelis Josef Van Loosdrecht is a relevant person under Sweden'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 Bengt Cornelis Josef Van Loosdrecht:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

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