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