Mustafa Amhaouch

PEP | NLD

Last update: 04/02/2021

Name: Mustafa Amhaouch

Birth: 1970-06-27 Venlo

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 Mustafa Amhaouch have any sanctions?

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

2. Is Mustafa Amhaouch a PEP (Politically Exposed Person)?

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

3. What is the relationship between Mustafa Amhaouch and the AML regulation in The Netherlands?

Mustafa Amhaouch 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 Mustafa Amhaouch:

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.