Nicolien Van Den Biggelaar

PEP | NLD
Last update: 14/03/2026
Nicolien Van Den Biggelaar
Name: Nicolien Van Den Biggelaar
Birth: 1967-09-12 Rheden

Sanctions

Adverse media

Charges

Public charges

  • — (NLD)
  • — (NLD)
  • NLD
  • NLD

Relationships

Adverse info

Frequently Asked Questions

1. Does Nicolien Van Den Biggelaar have any sanctions?

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

2. Is Nicolien Van Den Biggelaar a PEP (Politically Exposed Person)?

Yes, Nicolien Van Den Biggelaar is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands , The Netherlands , The Netherlands .

3. What is the relationship between Nicolien Van Den Biggelaar and the AML regulation in The Netherlands?

Nicolien Van Den Biggelaar 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 Nicolien Van Den Biggelaar and the AML regulation in The Netherlands?

Nicolien Van Den Biggelaar is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nicolien Van Den Biggelaar and the AML regulation in The Netherlands?

Nicolien Van Den Biggelaar is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Nicolien Van Den Biggelaar and the AML regulation in The Netherlands?

Nicolien Van Den Biggelaar is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nicolien Van Den Biggelaar:

Name Info Source
Raad van State - 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.
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