Mauritz Fredrik Rosenberg
Sanctions
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Adverse media
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Charges
Public charges
- FIN
- FIN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mauritz Fredrik Rosenberg have any sanctions?
No, Mauritz Fredrik Rosenberg currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mauritz Fredrik Rosenberg a PEP (Politically Exposed Person)?
3. What is the relationship between Mauritz Fredrik Rosenberg and the AML regulation in Finland?
Mauritz Fredrik Rosenberg 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 Mauritz Fredrik Rosenberg and the AML regulation in Finland?
Mauritz Fredrik Rosenberg is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Mauritz Fredrik Rosenberg:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |