Drs. Karel J.g. Van Oosterom

PEP | NLD

Last update: 29/04/2021

Name: Drs. Karel J.g. Van Oosterom

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 Drs. Karel J.g. Van Oosterom have any sanctions?

No, Drs. Karel J.g. Van Oosterom currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Drs. Karel J.g. Van Oosterom a PEP (Politically Exposed Person)?

Yes, Drs. Karel J.g. Van Oosterom is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Drs. Karel J.g. Van Oosterom and the AML regulation in The Netherlands?

Drs. Karel J.g. Van Oosterom 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 Drs. Karel J.g. Van Oosterom:

Name	Info	Source
Rijksoverheid (Government of the Netherlands) - Ambassadors	PEPs	NLD

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