Wendy Van Roij

PEP | NLD

Last update: 23/09/2025

Name: Wendy Van Roij

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 Wendy Van Roij have any sanctions?

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

2. Is Wendy Van Roij a PEP (Politically Exposed Person)?

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

3. What is the relationship between Wendy Van Roij and the AML regulation in The Netherlands?

Wendy Van Roij 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 Wendy Van Roij:

Name	Info	Source
De Hoge Raad der Nederlanden - 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.