Michael James German
Sanctions
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Adverse media
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Charges
Public charges
- GBR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Michael James German have any sanctions?
No, Michael James German currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Michael James German a PEP (Politically Exposed Person)?
Yes, Michael James German is considered a PEP under the following countries' regulations: United Kingdom .
3. What is the relationship between Michael James German and the AML regulation in United Kingdom?
Michael James German is a relevant person under United Kingdom'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 Michael James German:
| Name | Info | Source |
|---|---|---|
| UK Parliament Website | PEPs | GBR |