Juho Benjamin Penna Paunu

Was PEP | FIN

Last update: 15/07/2025

Name: Juho Benjamin Penna Paunu

Birth: 1868 Messukylä

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juho Benjamin Penna Paunu have any sanctions?

No, Juho Benjamin Penna Paunu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juho Benjamin Penna Paunu a PEP (Politically Exposed Person)?

No, Juho Benjamin Penna Paunu is not currently considered a PEP, but was in the past according to the following country regulations: Finland , Finland , Finland .

3. What is the relationship between Juho Benjamin Penna Paunu and the AML regulation in Finland?

Juho Benjamin Penna Paunu 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 Juho Benjamin Penna Paunu and the AML regulation in Finland?

Juho Benjamin Penna Paunu 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 Juho Benjamin Penna Paunu and the AML regulation in Finland?

Juho Benjamin Penna Paunu 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 Juho Benjamin Penna Paunu:

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.