Isabell Huber

PEP | DEU
Last update: 09/05/2025
Isabell Huber
Name: Isabell Huber
Birth: 1987-08-27 Heilbronn; evangelisch

Sanctions

Adverse media

Charges

Public charges

  • DEU

Relationships

Adverse info

Frequently Asked Questions

1. Does Isabell Huber have any sanctions?

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

2. Is Isabell Huber a PEP (Politically Exposed Person)?

Yes, Isabell Huber is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Isabell Huber and the AML regulation in Germany?

Isabell Huber 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 Isabell Huber:

Name Info Source
Webseite des Parlaments des Regionalparlaments Baden Württemberg 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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