Touko Juhani Sjöblom

Was PEP | FIN
Last update: 14/07/2025
Name: Touko Juhani Sjöblom
Birth: 1949 Tuusula

Sanctions

Adverse media

Charges

Public charges

  • FIN

Relationships

Adverse info

Frequently Asked Questions

1. Does Touko Juhani Sjöblom have any sanctions?

No, Touko Juhani Sjöblom currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Touko Juhani Sjöblom a PEP (Politically Exposed Person)?

No, Touko Juhani Sjöblom is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Touko Juhani Sjöblom and the AML regulation in Finland?

Touko Juhani Sjöblom 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 Touko Juhani Sjöblom:

Name Info Source
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.
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