Catelijne Caminada
Sanctions
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Adverse media
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Charges
Public charges
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- NLD
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Catelijne Caminada have any sanctions?
No, Catelijne Caminada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Catelijne Caminada a PEP (Politically Exposed Person)?
Yes, Catelijne Caminada is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .
3. What is the relationship between Catelijne Caminada and the AML regulation in The Netherlands?
Catelijne Caminada 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 Catelijne Caminada and the AML regulation in The Netherlands?
Catelijne Caminada 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 Catelijne Caminada:
| Name | Info | Source |
|---|---|---|
| De Hoge Raad der Nederlanden - Members | PEPs | NLD |