Jiri Mäntysalo
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jiri Mäntysalo have any sanctions?
No, Jiri Mäntysalo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jiri Mäntysalo a PEP (Politically Exposed Person)?
Yes, Jiri Mäntysalo is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Jiri Mäntysalo:
| Name | Info | Source |
|---|---|---|
| Website of the Political Party Suomen Kommunistinen Puolue | PEPs | FIN |