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