Jouni Ensio Backman
Sanctions
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Adverse media
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Charges
Public charges
- FIN
- FIN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jouni Ensio Backman have any sanctions?
No, Jouni Ensio Backman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jouni Ensio Backman a PEP (Politically Exposed Person)?
3. What is the relationship between Jouni Ensio Backman and the AML regulation in Finland?
Jouni Ensio Backman 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 Jouni Ensio Backman and the AML regulation in Finland?
Jouni Ensio Backman 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 Jouni Ensio Backman:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |