María-Sophía Jürgens De Hermoza

PEP | DEU

Last update: 11/01/2023

Name: María-Sophía Jürgens De Hermoza

Sanctions

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Adverse media

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Charges

Public charges

DEU (PER)
DEU (PER)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María-Sophía Jürgens De Hermoza have any sanctions?

No, María-Sophía Jürgens De Hermoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María-Sophía Jürgens De Hermoza a PEP (Politically Exposed Person)?

Yes, María-Sophía Jürgens De Hermoza is considered a PEP under the following countries' regulations: Germany , Germany .

3. What is the relationship between María-Sophía Jürgens De Hermoza and the AML regulation in Germany?

María-Sophía Jürgens De Hermoza is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María-Sophía Jürgens De Hermoza and the AML regulation in Germany?

María-Sophía Jürgens De Hermoza is a relevant person under Germany'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 María-Sophía Jürgens De Hermoza:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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