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