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