Michael Groß
Sanctions
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Adverse media
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Charges
Public charges
- DEU (POL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Michael Groß have any sanctions?
No, Michael Groß currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Michael Groß a PEP (Politically Exposed Person)?
Yes, Michael Groß is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between Michael Groß and the AML regulation in Germany?
Michael Groß 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 Michael Groß:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |