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