Dorothea Von Drahosch Sannemann

PEP | DEU

Last update: 22/12/2022

Name: Dorothea Von Drahosch Sannemann

Sanctions

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Adverse media

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Charges

Public charges

DEU (ESP)
DEU (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dorothea Von Drahosch Sannemann have any sanctions?

No, Dorothea Von Drahosch Sannemann currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dorothea Von Drahosch Sannemann a PEP (Politically Exposed Person)?

Yes, Dorothea Von Drahosch Sannemann is considered a PEP under the following countries' regulations: Germany , Germany .

3. What is the relationship between Dorothea Von Drahosch Sannemann and the AML regulation in Germany?

Dorothea Von Drahosch Sannemann is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Dorothea Von Drahosch Sannemann and the AML regulation in Germany?

Dorothea Von Drahosch Sannemann is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Dorothea Von Drahosch Sannemann:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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