Jakob Fickler
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 Jakob Fickler have any sanctions?
No, Jakob Fickler currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jakob Fickler a PEP (Politically Exposed Person)?
No, Jakob Fickler is not currently considered a PEP, but was in the past according to the following country regulations: Germany .
3. What is the relationship between Jakob Fickler and the AML regulation in Germany?
Jakob Fickler 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 Jakob Fickler:
| Name | Info | Source |
|---|---|---|
| Web des Regionalparlaments von Bayern | PEPs | DEU |