Kauko Johannes Juhantalo

Was PEP | FIN

Last update: 14/07/2025

Name: Kauko Johannes Juhantalo

Birth: 1942 Kankaanpää

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 Kauko Johannes Juhantalo have any sanctions?

No, Kauko Johannes Juhantalo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kauko Johannes Juhantalo a PEP (Politically Exposed Person)?

No, Kauko Johannes Juhantalo is not currently considered a PEP, but was in the past according to the following country regulations: Finland , Finland , Finland , Finland .

3. What is the relationship between Kauko Johannes Juhantalo and the AML regulation in Finland?

Kauko Johannes Juhantalo 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 Kauko Johannes Juhantalo and the AML regulation in Finland?

Kauko Johannes Juhantalo 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 Kauko Johannes Juhantalo and the AML regulation in Finland?

Kauko Johannes Juhantalo is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Kauko Johannes Juhantalo and the AML regulation in Finland?

Kauko Johannes Juhantalo is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Kauko Johannes Juhantalo:

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.