Valérie Michèle Martinache èp. Luebken

PEP | DEU

Last update: 08/07/2025

Name: Valérie Michèle Martinache èp. Luebken

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

DEU (FRA)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Valérie Michèle Martinache èp. Luebken have any sanctions?

No, Valérie Michèle Martinache èp. Luebken currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valérie Michèle Martinache èp. Luebken a PEP (Politically Exposed Person)?

Yes, Valérie Michèle Martinache èp. Luebken is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Valérie Michèle Martinache èp. Luebken and the AML regulation in Germany?

Valérie Michèle Martinache èp. Luebken 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 Valérie Michèle Martinache èp. Luebken:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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