Angelika Schlunck

PEP | DEU
Last update: 09/05/2025
Angelika Schlunck
Name: Angelika Schlunck
Birth: 1960-05-03 Ulm geboren. Nach dem Abitur studierte sie bis 1984 Rechtswissenschaften in München und Genf. Nach Abschluss des ersten und zweiten Staatsexamens sowie einem Master in Public Administration an der Kennedy School of Government der Harvard-Universität in Cambridge wurde sie 1988 Staatsanwältin bei der Staatsanwaltschaft II in München und promovierte in der Zeit zum Dr. jur. Von 1991 bis 2010 war sie zunächst als Referentin und später als Referatsleiterin

Sanctions

Adverse media

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Public charges

  • DEU

Relationships

Adverse info

Frequently Asked Questions

1. Does Angelika Schlunck have any sanctions?

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

2. Is Angelika Schlunck a PEP (Politically Exposed Person)?

Yes, Angelika Schlunck is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Angelika Schlunck and the AML regulation in Germany?

Angelika Schlunck 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 Angelika Schlunck:

Name Info Source
Offizielle Webseite des deutschen Justizministeriums 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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