Margot Stoové

PEP | NLD

Last update: 22/07/2025

Name: Margot Stoové

Birth: 1979-12-01 Alphen aan den Rijn

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Margot Stoové have any sanctions?

No, Margot Stoové currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margot Stoové a PEP (Politically Exposed Person)?

Yes, Margot Stoové is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .

3. What is the relationship between Margot Stoové and the AML regulation in The Netherlands?

Margot Stoové 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 Margot Stoové and the AML regulation in The Netherlands?

Margot Stoové 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 Margot Stoové:

Name	Info	Source
Raad van State - Members	PEPs	NLD

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