Bart De Jong
Sanctions
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Adverse media
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Charges
Public charges
- — (NLD)
- NLD
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bart De Jong have any sanctions?
No, Bart De Jong currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bart De Jong a PEP (Politically Exposed Person)?
Yes, Bart De Jong is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .
3. What is the relationship between Bart De Jong and the AML regulation in The Netherlands?
Bart De Jong is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Bart De Jong and the AML regulation in The Netherlands?
Bart De Jong is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Bart De Jong:
| Name | Info | Source |
|---|---|---|
| Rijksoverheid (Government of the Netherlands) - Ambassadors | PEPs | NLD |