Margarete Balk

Was PEP | DEU

Last update: 06/07/2024

Name: Margarete Balk

Birth: 1896-02-04 Gemünden/Main Würzburg

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Margarete Balk have any sanctions?

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

2. Is Margarete Balk a PEP (Politically Exposed Person)?

No, Margarete Balk is not currently considered a PEP, but was in the past according to the following country regulations: Germany .

3. What is the relationship between Margarete Balk and the AML regulation in Germany?

Margarete Balk 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 Margarete Balk:

Name	Info	Source
Web des Regionalparlaments von Bayern	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.