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