Arvi Samuli Kontu

Was PEP | FIN

Last update: 14/07/2025

Name: Arvi Samuli Kontu

Birth: 1883 Uusikirkko Tl

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 Arvi Samuli Kontu have any sanctions?

No, Arvi Samuli Kontu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arvi Samuli Kontu a PEP (Politically Exposed Person)?

No, Arvi Samuli Kontu is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Arvi Samuli Kontu and the AML regulation in Finland?

Arvi Samuli Kontu 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 Arvi Samuli Kontu:

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.