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