Jeroen Theodorus Maria Gerardus Steeghs

PEP | NLD

Last update: 30/09/2022

Name: Jeroen Theodorus Maria Gerardus Steeghs

Birth: 1956-07-11 Gendringen

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 Jeroen Theodorus Maria Gerardus Steeghs have any sanctions?

No, Jeroen Theodorus Maria Gerardus Steeghs currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeroen Theodorus Maria Gerardus Steeghs a PEP (Politically Exposed Person)?

Yes, Jeroen Theodorus Maria Gerardus Steeghs is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Jeroen Theodorus Maria Gerardus Steeghs and the AML regulation in The Netherlands?

Jeroen Theodorus Maria Gerardus Steeghs 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 Jeroen Theodorus Maria Gerardus Steeghs:

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

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