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