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