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