Rolf Langenberger

Was PEP | DEU
Last update: 06/07/2024
Rolf Langenberger
Name: Rolf Langenberger
Birth: 1939-01-14 Nürnberg

Sanctions

Adverse media

Charges

Public charges

  • DEU

Relationships

Adverse info

Frequently Asked Questions

1. Does Rolf Langenberger have any sanctions?

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

2. Is Rolf Langenberger a PEP (Politically Exposed Person)?

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

3. What is the relationship between Rolf Langenberger and the AML regulation in Germany?

Rolf Langenberger 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 Rolf Langenberger:

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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