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