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