Daniel Charles Kurtzer
Sanctions
—
Adverse media
—
Charges
Public charges
- USA (EGY)
- USA (ISR)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Daniel Charles Kurtzer have any sanctions?
No, Daniel Charles Kurtzer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Charles Kurtzer a PEP (Politically Exposed Person)?
No, Daniel Charles Kurtzer is not currently considered a PEP, but was in the past according to the following country regulations: United States of America , United States of America .
3. What is the relationship between Daniel Charles Kurtzer and the AML regulation in United States of America?
Daniel Charles Kurtzer is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Daniel Charles Kurtzer and the AML regulation in United States of America?
Daniel Charles Kurtzer is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Daniel Charles Kurtzer:
| Name | Info | Source |
|---|---|---|
| Website of the Office of History of the United States Department of State | PEPs | USA |