Elli Helena Nurminen

Was PEP | FIN

Last update: 03/04/2025

Name: Elli Helena Nurminen

Birth: 1899 Lempäälä

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 Elli Helena Nurminen have any sanctions?

No, Elli Helena Nurminen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elli Helena Nurminen a PEP (Politically Exposed Person)?

No, Elli Helena Nurminen is not currently considered a PEP, but was in the past according to the following country regulations: Finland , Finland .

3. What is the relationship between Elli Helena Nurminen and the AML regulation in Finland?

Elli Helena Nurminen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Elli Helena Nurminen and the AML regulation in Finland?

Elli Helena Nurminen is a relevant person under Finland'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 Elli Helena Nurminen:

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.