Gerard Paul Marie Hubert Gerard Steeghs

PEP | NLD

Last update: 29/01/2024

Name: Gerard Paul Marie Hubert Gerard Steeghs

Birth: 1959-07-18 Vleuten–De Meern

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gerard Paul Marie Hubert Gerard Steeghs have any sanctions?

No, Gerard Paul Marie Hubert Gerard Steeghs currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerard Paul Marie Hubert Gerard Steeghs a PEP (Politically Exposed Person)?

Yes, Gerard Paul Marie Hubert Gerard Steeghs is considered a PEP under the following countries' regulations: The Netherlands .

3. What is the relationship between Gerard Paul Marie Hubert Gerard Steeghs and the AML regulation in The Netherlands?

Gerard Paul Marie Hubert Gerard Steeghs 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 Gerard Paul Marie Hubert Gerard Steeghs:

Name	Info	Source
Government of the Netherlands, Rijksoverheid	PEPs	NLD

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