Aroldo Lázaro Sáenz
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 Aroldo Lázaro Sáenz have any sanctions?
No, Aroldo Lázaro Sáenz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aroldo Lázaro Sáenz a PEP (Politically Exposed Person)?
Yes, Aroldo Lázaro Sáenz is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between Aroldo Lázaro Sáenz and the AML regulation in Germany?
Aroldo Lázaro Sáenz 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 Aroldo Lázaro Sáenz:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite der Streitkräfte Deutschlands | PEPs | DEU |