Eino Henrik Lottanen
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 Eino Henrik Lottanen have any sanctions?
No, Eino Henrik Lottanen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eino Henrik Lottanen a PEP (Politically Exposed Person)?
No, Eino Henrik Lottanen is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Eino Henrik Lottanen and the AML regulation in Finland?
Eino Henrik Lottanen 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 Eino Henrik Lottanen:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |