Elmer Jose German Gonzalo Schialer Salcedo

PEP | DEU

Last update: 26/12/2022

Name: Elmer Jose German Gonzalo Schialer Salcedo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

DEU (PER)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elmer Jose German Gonzalo Schialer Salcedo have any sanctions?

No, Elmer Jose German Gonzalo Schialer Salcedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elmer Jose German Gonzalo Schialer Salcedo a PEP (Politically Exposed Person)?

Yes, Elmer Jose German Gonzalo Schialer Salcedo is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Elmer Jose German Gonzalo Schialer Salcedo and the AML regulation in Germany?

Elmer Jose German Gonzalo Schialer Salcedo 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 Elmer Jose German Gonzalo Schialer Salcedo:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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