Yusuf Maitame Tuggar

PEP | DEU

Last update: 23/02/2023

Name: Yusuf Maitame Tuggar

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

DEU (NGA)
DEU

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yusuf Maitame Tuggar have any sanctions?

No, Yusuf Maitame Tuggar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yusuf Maitame Tuggar a PEP (Politically Exposed Person)?

Yes, Yusuf Maitame Tuggar is considered a PEP under the following countries' regulations: Germany , Germany .

3. What is the relationship between Yusuf Maitame Tuggar and the AML regulation in Germany?

Yusuf Maitame Tuggar is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Yusuf Maitame Tuggar and the AML regulation in Germany?

Yusuf Maitame Tuggar is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Yusuf Maitame Tuggar:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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