Erik Van Der Maas

PEP | NLD
Last update: 25/02/2026
Name: Erik Van Der Maas

Sanctions

Adverse media

Charges

Public charges

  • NLD

Relationships

Adverse info

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
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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