Matilda Tilda Aurora Löthman-Koponen

Was PEP | FIN
Last update: 14/07/2025
Name: Matilda Tilda Aurora Löthman-Koponen
Birth: 1874 Leppävirta

Sanctions

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Adverse media

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Charges

Public charges

  • FIN
  • FIN
  • FIN
  • FIN
  • FIN
  • FIN

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Matilda Tilda Aurora Löthman-Koponen have any sanctions?

No, Matilda Tilda Aurora Löthman-Koponen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matilda Tilda Aurora Löthman-Koponen a PEP (Politically Exposed Person)?

No, Matilda Tilda Aurora Löthman-Koponen is not currently considered a PEP, but was in the past according to the following country regulations: Finland , Finland , Finland , Finland , Finland , Finland .

3. What is the relationship between Matilda Tilda Aurora Löthman-Koponen and the AML regulation in Finland?

Matilda Tilda Aurora Löthman-Koponen 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 Matilda Tilda Aurora Löthman-Koponen and the AML regulation in Finland?

Matilda Tilda Aurora Löthman-Koponen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Matilda Tilda Aurora Löthman-Koponen and the AML regulation in Finland?

Matilda Tilda Aurora Löthman-Koponen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Matilda Tilda Aurora Löthman-Koponen and the AML regulation in Finland?

Matilda Tilda Aurora Löthman-Koponen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Matilda Tilda Aurora Löthman-Koponen and the AML regulation in Finland?

Matilda Tilda Aurora Löthman-Koponen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Matilda Tilda Aurora Löthman-Koponen and the AML regulation in Finland?

Matilda Tilda Aurora Löthman-Koponen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Matilda Tilda Aurora Löthman-Koponen:

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.
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