Thomas Jörn Ingmar Blomqvist

PEP | FIN

Last update: 14/07/2025

Name: Thomas Jörn Ingmar Blomqvist

Birth: 1965 Tammisaari

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Thomas Jörn Ingmar Blomqvist have any sanctions?

No, Thomas Jörn Ingmar Blomqvist currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Thomas Jörn Ingmar Blomqvist a PEP (Politically Exposed Person)?

Yes, Thomas Jörn Ingmar Blomqvist is considered a PEP under the following countries' regulations: Finland , Finland , Finland .

3. What is the relationship between Thomas Jörn Ingmar Blomqvist and the AML regulation in Finland?

Thomas Jörn Ingmar Blomqvist 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 Thomas Jörn Ingmar Blomqvist and the AML regulation in Finland?

Thomas Jörn Ingmar Blomqvist 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 Thomas Jörn Ingmar Blomqvist and the AML regulation in Finland?

Thomas Jörn Ingmar Blomqvist is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Thomas Jörn Ingmar Blomqvist:

Name	Info	Source
Web of the Government of the Republic of Finland	PEPs	FIN
Website of the Political Party Suomen Ruotsalainen Kansanpuolue	PEPs	FIN
Website of the Parliament of the Republic of Finland	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.