Maarit Kristiina Feldt-Ranta
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 Maarit Kristiina Feldt-Ranta have any sanctions?
No, Maarit Kristiina Feldt-Ranta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maarit Kristiina Feldt-Ranta a PEP (Politically Exposed Person)?
No, Maarit Kristiina Feldt-Ranta is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Maarit Kristiina Feldt-Ranta and the AML regulation in Finland?
Maarit Kristiina Feldt-Ranta 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 Maarit Kristiina Feldt-Ranta:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |