Anne-May Pehrsson

Was PEP | FIN
Last update: 24/10/2022
Name: Anne-May Pehrsson

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anne-May Pehrsson have any sanctions?

No, Anne-May Pehrsson currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anne-May Pehrsson a PEP (Politically Exposed Person)?

No, Anne-May Pehrsson is not currently considered a PEP, but was in the past according to the following country regulations: Finland , Finland , Finland , Finland , Finland , Finland , Finland , Finland , Finland , Finland , Finland .

3. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson 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 Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Anne-May Pehrsson and the AML regulation in Finland?

Anne-May Pehrsson is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Anne-May Pehrsson:

Name Info Source
Website of the Parliament of the Ahvenanmaa region 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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