Solomon Matshediso Seeco

PEP | DEU

Last update: 23/02/2023

Name: Solomon Matshediso Seeco

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

DEU (BWA)
DEU

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Solomon Matshediso Seeco have any sanctions?

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

2. Is Solomon Matshediso Seeco a PEP (Politically Exposed Person)?

Yes, Solomon Matshediso Seeco is considered a PEP under the following countries' regulations: Germany , Germany .

3. What is the relationship between Solomon Matshediso Seeco and the AML regulation in Germany?

Solomon Matshediso Seeco 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 Solomon Matshediso Seeco and the AML regulation in Germany?

Solomon Matshediso Seeco 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 Solomon Matshediso Seeco:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	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.