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