Erik Van Der Maas
Sanctions
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Adverse media
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Charges
Public charges
- NLD
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Erik Van Der Maas have any sanctions?
No, Erik Van Der Maas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erik Van Der Maas a PEP (Politically Exposed Person)?
Yes, Erik Van Der Maas is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Erik Van Der Maas and the AML regulation in The Netherlands?
Erik Van Der Maas 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 Erik Van Der Maas:
| Name | Info | Source |
|---|---|---|
| Tweede Kammer der Staten-Generaal - Members | PEPs | NLD |