Rozaime Bin Mohamed Desa

PEP | DEU

Last update: 03/09/2025

Name: Rozaime Bin Mohamed Desa

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

DEU (NER)
DEU (MYS)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rozaime Bin Mohamed Desa have any sanctions?

No, Rozaime Bin Mohamed Desa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rozaime Bin Mohamed Desa a PEP (Politically Exposed Person)?

Yes, Rozaime Bin Mohamed Desa is considered a PEP under the following countries' regulations: Germany , Germany .

3. What is the relationship between Rozaime Bin Mohamed Desa and the AML regulation in Germany?

Rozaime Bin Mohamed Desa is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Rozaime Bin Mohamed Desa and the AML regulation in Germany?

Rozaime Bin Mohamed Desa is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rozaime Bin Mohamed Desa:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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