Karl Schubert
Sanctions
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Adverse media
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Charges
Public charges
- DEU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Karl Schubert have any sanctions?
No, Karl Schubert currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karl Schubert a PEP (Politically Exposed Person)?
No, Karl Schubert is not currently considered a PEP, but was in the past according to the following country regulations: Germany .
3. What is the relationship between Karl Schubert and the AML regulation in Germany?
Karl Schubert 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 Karl Schubert:
| Name | Info | Source |
|---|---|---|
| Web des Regionalparlaments von Bayern | PEPs | DEU |