Niklas Niilo Patinen

Was PEP | FIN

Last update: 15/07/2025

Name: Niklas Niilo Patinen

Birth: 1886 Jyväskylän mlk

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Niklas Niilo Patinen have any sanctions?

No, Niklas Niilo Patinen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Niklas Niilo Patinen a PEP (Politically Exposed Person)?

No, Niklas Niilo Patinen is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Niklas Niilo Patinen and the AML regulation in Finland?

Niklas Niilo Patinen 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 Niklas Niilo Patinen:

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.