Osvald Severin Wasastjerna
Sanctions
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Adverse media
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Charges
Public charges
- FIN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Osvald Severin Wasastjerna have any sanctions?
No, Osvald Severin Wasastjerna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Osvald Severin Wasastjerna a PEP (Politically Exposed Person)?
No, Osvald Severin Wasastjerna is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Osvald Severin Wasastjerna and the AML regulation in Finland?
Osvald Severin Wasastjerna 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 Osvald Severin Wasastjerna:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |