Ida Maria Hämäläinen

Was PEP | FIN

Last update: 14/07/2025

Name: Ida Maria Hämäläinen

Birth: 1875 Pieksämäki

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 Ida Maria Hämäläinen have any sanctions?

No, Ida Maria Hämäläinen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ida Maria Hämäläinen a PEP (Politically Exposed Person)?

No, Ida Maria Hämäläinen is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Ida Maria Hämäläinen and the AML regulation in Finland?

Ida Maria Hämäläinen 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 Ida Maria Hämäläinen:

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.