Antti Jaakko Penttilä

Was PEP | FIN

Last update: 15/07/2025

Name: Antti Jaakko Penttilä

Birth: 1870 Nurmo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antti Jaakko Penttilä have any sanctions?

No, Antti Jaakko Penttilä currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antti Jaakko Penttilä a PEP (Politically Exposed Person)?

No, Antti Jaakko Penttilä is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Antti Jaakko Penttilä and the AML regulation in Finland?

Antti Jaakko Penttilä is a relevant person under Finland'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 Antti Jaakko Penttilä:

Name	Info	Source
Website of the Parliament of the Republic of Finland	PEPs	FIN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.