Parlamentarische Staatssekretärin Ekin Deligöz

PEP | DEU

Last update: 29/01/2024

Name: Parlamentarische Staatssekretärin Ekin Deligöz

Birth: 1971-04-21 Tokat in der Türkei

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Frequently Asked Questions

1. Does Parlamentarische Staatssekretärin Ekin Deligöz have any sanctions?

No, Parlamentarische Staatssekretärin Ekin Deligöz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Parlamentarische Staatssekretärin Ekin Deligöz a PEP (Politically Exposed Person)?

Yes, Parlamentarische Staatssekretärin Ekin Deligöz is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Parlamentarische Staatssekretärin Ekin Deligöz and the AML regulation in Germany?

Parlamentarische Staatssekretärin Ekin Deligöz 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 Parlamentarische Staatssekretärin Ekin Deligöz:

Name	Info	Source
Offizielle Webseite des deutschen Familienministeriums	PEPs	DEU

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