Walto Wihtori W.w. Tuomioja

Was PEP | FIN
Last update: 15/07/2025
Name: Walto Wihtori W.w. Tuomioja
Birth: 1888 Parkano

Sanctions

Adverse media

Charges

Public charges

  • FIN
  • FIN

Relationships

Adverse info

Frequently Asked Questions

1. Does Walto Wihtori W.w. Tuomioja have any sanctions?

No, Walto Wihtori W.w. Tuomioja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walto Wihtori W.w. Tuomioja a PEP (Politically Exposed Person)?

No, Walto Wihtori W.w. Tuomioja 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 Walto Wihtori W.w. Tuomioja and the AML regulation in Finland?

Walto Wihtori W.w. Tuomioja 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 Walto Wihtori W.w. Tuomioja and the AML regulation in Finland?

Walto Wihtori W.w. Tuomioja 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 Walto Wihtori W.w. Tuomioja:

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.
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