Christianne Van Der Wal - Zeggelink

PEP | NLD

Last update: 05/08/2024

Name: Christianne Van Der Wal - Zeggelink

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Christianne Van Der Wal - Zeggelink have any sanctions?

No, Christianne Van Der Wal - Zeggelink currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Christianne Van Der Wal - Zeggelink a PEP (Politically Exposed Person)?

Yes, Christianne Van Der Wal - Zeggelink is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Christianne Van Der Wal - Zeggelink and the AML regulation in The Netherlands?

Christianne Van Der Wal - Zeggelink 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 Christianne Van Der Wal - Zeggelink:

Name	Info	Source
Volkspartij voor Vrijheid en Democratie (Official website)	PEPs	NLD
Rijksoverheid (Government of the Netherlands) - 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.