Georg Ludwig Oeckler

Was PEP | DEU
Last update: 06/07/2024
Georg Ludwig Oeckler
Name: Georg Ludwig Oeckler
Birth: 1918-01-29 Langquaid/Ndb. Schwenningen

Sanctions

Adverse media

Charges

Public charges

  • DEU

Relationships

Adverse info

Frequently Asked Questions

1. Does Georg Ludwig Oeckler have any sanctions?

No, Georg Ludwig Oeckler currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Georg Ludwig Oeckler a PEP (Politically Exposed Person)?

No, Georg Ludwig Oeckler is not currently considered a PEP, but was in the past according to the following country regulations: Germany .

3. What is the relationship between Georg Ludwig Oeckler and the AML regulation in Germany?

Georg Ludwig Oeckler is a relevant person under Germany'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 Georg Ludwig Oeckler:

Name Info Source
Web des Regionalparlaments von Bayern PEPs DEU
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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