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