Youngor Sevelee Telewoda

PEP | DEU

Last update: 30/11/2024

Name: Youngor Sevelee Telewoda

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

DEU (LBR)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Youngor Sevelee Telewoda have any sanctions?

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

2. Is Youngor Sevelee Telewoda a PEP (Politically Exposed Person)?

Yes, Youngor Sevelee Telewoda is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Youngor Sevelee Telewoda and the AML regulation in Germany?

Youngor Sevelee Telewoda 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 Youngor Sevelee Telewoda:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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