Roland Karl Theis
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 Roland Karl Theis have any sanctions?
No, Roland Karl Theis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roland Karl Theis a PEP (Politically Exposed Person)?
Yes, Roland Karl Theis is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between Roland Karl Theis and the AML regulation in Germany?
Roland Karl Theis 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 Roland Karl Theis:
| Name | Info | Source |
|---|---|---|
| Webseite des Regionalparlaments des Saarlandes | PEPs | DEU |