Henk Ary Christiaan Van Der Zwan

PEP | NLD

Last update: 13/12/2020

Name: Henk Ary Christiaan Van Der Zwan

Birth: 1956-05-20 Leeuwarden

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Henk Ary Christiaan Van Der Zwan have any sanctions?

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

2. Is Henk Ary Christiaan Van Der Zwan a PEP (Politically Exposed Person)?

Yes, Henk Ary Christiaan Van Der Zwan is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Henk Ary Christiaan Van Der Zwan and the AML regulation in The Netherlands?

Henk Ary Christiaan Van Der Zwan 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 Henk Ary Christiaan Van Der Zwan:

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