Kristian Ronneburg

PEP | DEU
Last update: 13/07/2025
Kristian Ronneburg
Name: Kristian Ronneburg
Birth: 1986 Magdeburg

Sanctions

Adverse media

Charges

Public charges

  • DEU

Relationships

Adverse info

Frequently Asked Questions

1. Does Kristian Ronneburg have any sanctions?

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

2. Is Kristian Ronneburg a PEP (Politically Exposed Person)?

Yes, Kristian Ronneburg is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Kristian Ronneburg and the AML regulation in Germany?

Kristian Ronneburg 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 Kristian Ronneburg:

Name Info Source
Webseite des Abgeordnetenhauses von Berli 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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