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