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