Thomas De Jesus Fernandes

PEP | DEU

Last update: 16/09/2022

Name: Thomas De Jesus Fernandes

Birth: 1974-10-22 Schwerin eingetragende Lebensgemeinschaft

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Thomas De Jesus Fernandes have any sanctions?

No, Thomas De Jesus Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Thomas De Jesus Fernandes a PEP (Politically Exposed Person)?

Yes, Thomas De Jesus Fernandes is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Thomas De Jesus Fernandes and the AML regulation in Germany?

Thomas De Jesus Fernandes 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 Thomas De Jesus Fernandes:

Name	Info	Source
Webseite des Regionalparlaments von Mecklenburg	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.