Sisinio Eyebe Mbana Makina
Sanctions
—
Adverse media
—
Charges
Public charges
- DEU (GNQ)
- DEU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sisinio Eyebe Mbana Makina have any sanctions?
No, Sisinio Eyebe Mbana Makina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sisinio Eyebe Mbana Makina a PEP (Politically Exposed Person)?
3. What is the relationship between Sisinio Eyebe Mbana Makina and the AML regulation in Germany?
Sisinio Eyebe Mbana Makina 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 Sisinio Eyebe Mbana Makina and the AML regulation in Germany?
Sisinio Eyebe Mbana Makina 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 Sisinio Eyebe Mbana Makina:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |