Dirk Nockemann

PEP | DEU

Last update: 24/04/2025

Name: Dirk Nockemann

Birth: 1958-05-05 HamburgSeit 2005 Beamter der FHHLandesvorsitzender der AfD Hamburg seit 2017; Mitglied der Hamburgischen Bürgerschaft von Oktober 2001 bis September 2003 und von März 2015 bis heute; Vorsitzender der AfD-Bürgerschaftsfraktion

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Adverse info

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Frequently Asked Questions

1. Does Dirk Nockemann have any sanctions?

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

2. Is Dirk Nockemann a PEP (Politically Exposed Person)?

Yes, Dirk Nockemann is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Dirk Nockemann and the AML regulation in Germany?

Dirk Nockemann 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 Dirk Nockemann:

Name	Info	Source
Web des Hamburger Parlaments	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.