Rik Janssen
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 Rik Janssen have any sanctions?
No, Rik Janssen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rik Janssen a PEP (Politically Exposed Person)?
Yes, Rik Janssen is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Rik Janssen and the AML regulation in The Netherlands?
Rik Janssen 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 Rik Janssen: