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