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