Kenraalimajuri Jari Mikkonen

PEP | FIN

Last update: 02/11/2024

Name: Kenraalimajuri Jari Mikkonen

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 Kenraalimajuri Jari Mikkonen have any sanctions?

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

2. Is Kenraalimajuri Jari Mikkonen a PEP (Politically Exposed Person)?

Yes, Kenraalimajuri Jari Mikkonen is considered a PEP under the following countries' regulations: Finland .

3. What is the relationship between Kenraalimajuri Jari Mikkonen and the AML regulation in Finland?

Kenraalimajuri Jari Mikkonen 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 Kenraalimajuri Jari Mikkonen:

Name	Info	Source
Website of the Armed Forces 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.