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