Kauko Mikael Tamminen

Was PEP | FIN

Last update: 15/07/2025

Name: Kauko Mikael Tamminen

Birth: 1920 Sääksmäki

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 Mikael Tamminen have any sanctions?

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

2. Is Kauko Mikael Tamminen a PEP (Politically Exposed Person)?

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

3. What is the relationship between Kauko Mikael Tamminen and the AML regulation in Finland?

Kauko Mikael Tamminen 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 Mikael Tamminen and the AML regulation in Finland?

Kauko Mikael Tamminen 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 Kauko Mikael Tamminen:

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.