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