Aimée Leonie Allegonde Marie Söhngen

PEP | NLD

Last update: 19/04/2022

Name: Aimée Leonie Allegonde Marie Söhngen

Gender: label.gender.f

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 Aimée Leonie Allegonde Marie Söhngen have any sanctions?

No, Aimée Leonie Allegonde Marie Söhngen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aimée Leonie Allegonde Marie Söhngen a PEP (Politically Exposed Person)?

Yes, Aimée Leonie Allegonde Marie Söhngen is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Aimée Leonie Allegonde Marie Söhngen and the AML regulation in The Netherlands?

Aimée Leonie Allegonde Marie Söhngen 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 Aimée Leonie Allegonde Marie Söhngen:

Name	Info	Source
Website van het Koninklijk Huis van Nederland	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.