AML lists > Regulators > Germany

Germany

Subjects

Last update:

Name Last update Scoring
1961. makbule koçak 08/02/2023
PEP
1962. süalp erdoǧan 08/02/2023
PEP
1963. david klett 08/02/2023
PEP
1964. mayboua xayavong 08/02/2023
PEP
1965. günther willi otto mull 08/02/2023
PEP
1966. oleg krasnitskiy 08/02/2023
PEP
1967. mauricio arturo bueso chinchilla 08/02/2023
PEP
1968. fernando brun 08/02/2023
PEP
1969. dirk bruhn 03/02/2023
PEP
1970. sabine döring 02/02/2023
PEP
1971. margret uebber 31/01/2023
PEP
1972. franziska müller-rech 28/01/2023
PEP
1973. otto graf 27/01/2023
PEP
1974. anna teresa kavena 26/01/2023
PEP
1975. dirk-ulrich mende 26/01/2023
PEP
1976. katharina jensen 26/01/2023
PEP
1977. meta janssen-kucz 26/01/2023
PEP
1978. dennis jahn 26/01/2023
PEP
1979. ausschuss für digitales und datenschutz 25/01/2023
PEP
1980. alexander schlamp 21/01/2023
PEP