Luciënne Boelsma-Hoekstra

PEP | NLD
Last update: 14/11/2025
Name: Luciënne Boelsma-Hoekstra
Birth: 1972-07-17 doniawerstal

Sanctions

Adverse media

Charges

Public charges

  • NLD

Relationships

Adverse info

Frequently Asked Questions

1. Does Luciënne Boelsma-Hoekstra have any sanctions?

No, Luciënne Boelsma-Hoekstra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luciënne Boelsma-Hoekstra a PEP (Politically Exposed Person)?

Yes, Luciënne Boelsma-Hoekstra is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Luciënne Boelsma-Hoekstra and the AML regulation in The Netherlands?

Luciënne Boelsma-Hoekstra 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 Luciënne Boelsma-Hoekstra:

Name Info Source
Christen-Democratisch Appèl (official website) PEPs NLD
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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