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