Volker Wissing

PEP | DEU
Last update: 29/04/2026
Volker Wissing
Name: Volker Wissing
Birth: 1970-04-22 Landau in der Pfalz

Sanctions

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Adverse media

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Charges

Public charges

  • DEU
  • DEU
  • DEU
  • DEU
  • DEU
  • DEU
  • DEU

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Volker Wissing have any sanctions?

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

2. Is Volker Wissing a PEP (Politically Exposed Person)?

Yes, Volker Wissing is considered a PEP under the following countries' regulations: Germany , Germany , Germany , Germany , Germany , Germany , Germany .

3. What is the relationship between Volker Wissing and the AML regulation in Germany?

Volker Wissing 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 Volker Wissing and the AML regulation in Germany?

Volker Wissing is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Volker Wissing and the AML regulation in Germany?

Volker Wissing is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Volker Wissing and the AML regulation in Germany?

Volker Wissing is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Volker Wissing and the AML regulation in Germany?

Volker Wissing is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Volker Wissing and the AML regulation in Germany?

Volker Wissing is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Volker Wissing and the AML regulation in Germany?

Volker Wissing is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Volker Wissing:

Name Info Source
Offizielle Webseite der Bundesregierung Deutschland PEPs DEU
Offizielle Webseite des Deutschen Bundestages PEPs DEU
Webseite des Ministeriums für Digitalisierung und Verkehr in Deutschland PEPs DEU
Webseite der Freien Demokratischen Partei 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.
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