Arto Paajanen

PEP | FIN

Last update: 08/10/2024

Name: Arto Paajanen

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Arto Paajanen have any sanctions?

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

2. Is Arto Paajanen a PEP (Politically Exposed Person)?

Yes, Arto Paajanen is considered a PEP under the following countries' regulations: Finland .

3. What is the relationship between Arto Paajanen and the AML regulation in Finland?

Arto Paajanen 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 Arto Paajanen:

Name	Info	Source
Kansalaisliitto Political Party Website	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.