Sandra Gizela Dias Dos Santos Fernandes Sabrowsky
Sanctions
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Adverse media
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Charges
Public charges
- DEU (AGO)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sandra Gizela Dias Dos Santos Fernandes Sabrowsky have any sanctions?
No, Sandra Gizela Dias Dos Santos Fernandes Sabrowsky currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Gizela Dias Dos Santos Fernandes Sabrowsky a PEP (Politically Exposed Person)?
Yes, Sandra Gizela Dias Dos Santos Fernandes Sabrowsky is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between Sandra Gizela Dias Dos Santos Fernandes Sabrowsky and the AML regulation in Germany?
Sandra Gizela Dias Dos Santos Fernandes Sabrowsky 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 Sandra Gizela Dias Dos Santos Fernandes Sabrowsky:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |