Henri Riihimäki
Sanctions
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Adverse media
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Charges
Public charges
- FIN (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Henri Riihimäki have any sanctions?
No, Henri Riihimäki currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Henri Riihimäki a PEP (Politically Exposed Person)?
Yes, Henri Riihimäki is considered a PEP under the following countries' regulations: Finland .
3. What is the relationship between Henri Riihimäki and the AML regulation in Finland?
Henri Riihimäki 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 Henri Riihimäki:
| Name | Info | Source |
|---|---|---|
| Website of the Ministry of Foreign Affairs of the Republic of Finland | PEPs | FIN |