Fleur Gräper-Van Koolwijk
Sanctions
—
Adverse media
—
Charges
Public charges
- — (NLD)
- NLD
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Fleur Gräper-Van Koolwijk have any sanctions?
No, Fleur Gräper-Van Koolwijk currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fleur Gräper-Van Koolwijk a PEP (Politically Exposed Person)?
Yes, Fleur Gräper-Van Koolwijk is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .
3. What is the relationship between Fleur Gräper-Van Koolwijk and the AML regulation in The Netherlands?
Fleur Gräper-Van Koolwijk 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 Fleur Gräper-Van Koolwijk and the AML regulation in The Netherlands?
Fleur Gräper-Van Koolwijk 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 Fleur Gräper-Van Koolwijk:
| Name | Info | Source |
|---|---|---|
| Rijksoverheid (Government of the Netherlands) - Members | PEPs | NLD |