Svenja Schulze

PEP | DEU
Last update: 29/04/2026
Svenja Schulze
Name: Svenja Schulze
Birth: 1968-09-29 Düsseldorf

Sanctions

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Adverse media

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Charges

Public charges

  • DEU
  • DEU
  • DEU
  • DEU
  • DEU

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Svenja Schulze have any sanctions?

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

2. Is Svenja Schulze a PEP (Politically Exposed Person)?

Yes, Svenja Schulze is considered a PEP under the following countries' regulations: Germany , Germany , Germany , Germany , Germany .

3. What is the relationship between Svenja Schulze and the AML regulation in Germany?

Svenja Schulze 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 Svenja Schulze and the AML regulation in Germany?

Svenja Schulze is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Svenja Schulze and the AML regulation in Germany?

Svenja Schulze is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Svenja Schulze and the AML regulation in Germany?

Svenja Schulze is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Svenja Schulze and the AML regulation in Germany?

Svenja Schulze is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Svenja Schulze:

Name Info Source
Offizielle Webseite der Bundesregierung Deutschland PEPs DEU
Offizielle Webseite des Deutschen Bundestages PEPs DEU
Offizielle Webseite des deutschen Entwicklungsministeriums PEPs DEU
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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