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