Anna-Maria Salomaa

PEP | FIN
Last update: 21/04/2026
Name: Anna-Maria Salomaa

Sanctions

Adverse media

Charges

Public charges

  • FIN (ESP)
  • FIN (AND)

Relationships

Adverse info

Frequently Asked Questions

1. Does Anna-Maria Salomaa have any sanctions?

No, Anna-Maria Salomaa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anna-Maria Salomaa a PEP (Politically Exposed Person)?

Yes, Anna-Maria Salomaa is considered a PEP under the following countries' regulations: Finland , Finland .

3. What is the relationship between Anna-Maria Salomaa and the AML regulation in Finland?

Anna-Maria Salomaa 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 Anna-Maria Salomaa and the AML regulation in Finland?

Anna-Maria Salomaa is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Anna-Maria Salomaa:

Name Info Source
Website of the Ministry of Foreign Affairs 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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