Drs. Elke Paula Ida Maria Merks-Schaapveld
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 Drs. Elke Paula Ida Maria Merks-Schaapveld have any sanctions?
No, Drs. Elke Paula Ida Maria Merks-Schaapveld currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Drs. Elke Paula Ida Maria Merks-Schaapveld a PEP (Politically Exposed Person)?
Yes, Drs. Elke Paula Ida Maria Merks-Schaapveld is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .
3. What is the relationship between Drs. Elke Paula Ida Maria Merks-Schaapveld and the AML regulation in The Netherlands?
Drs. Elke Paula Ida Maria Merks-Schaapveld 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 Drs. Elke Paula Ida Maria Merks-Schaapveld and the AML regulation in The Netherlands?
Drs. Elke Paula Ida Maria Merks-Schaapveld 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 Drs. Elke Paula Ida Maria Merks-Schaapveld:
| Name | Info | Source |
|---|---|---|
| Rijksoverheid (Government of the Netherlands) - Ambassadors | PEPs | NLD |