Gom Van Strien

PEP | NLD

Adverse Media

Last update: 26/11/2023

Name: Gom Van Strien

Birth: 1951-06-10 Geertruidenberg

Sanctions

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Adverse media

https://www.31mag.nl/il-negoziatore-per-il-governo-wilders-e-accusato-di-frode-dalluniversita-di-utrecht/

Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gom Van Strien have any sanctions?

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

2. Is Gom Van Strien a PEP (Politically Exposed Person)?

Yes, Gom Van Strien is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Gom Van Strien and the AML regulation in The Netherlands?

Gom Van Strien 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 Gom Van Strien:

Name	Info	Source
Tweede Kammer der Staten-Generaal - Members	PEPs	NLD
Public sources of adverse media	label.source.info.adverse_media

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.