Medical Juha-Petri Ruohola
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 Medical Juha-Petri Ruohola have any sanctions?
No, Medical Juha-Petri Ruohola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Medical Juha-Petri Ruohola a PEP (Politically Exposed Person)?
Yes, Medical Juha-Petri Ruohola is considered a PEP under the following countries' regulations: Finland .
3. What is the relationship between Medical Juha-Petri Ruohola and the AML regulation in Finland?
Medical Juha-Petri Ruohola 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 Medical Juha-Petri Ruohola:
| Name | Info | Source |
|---|---|---|
| Website of the Armed Forces of the Republic of Finland | PEPs | FIN |