Veli-Matti Karppinen Kajaani

Was PEP

Last update: 27/10/2023

Name: Veli-Matti Karppinen Kajaani

Sanctions

—

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Veli-Matti Karppinen Kajaani have any sanctions?

No, Veli-Matti Karppinen Kajaani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Veli-Matti Karppinen Kajaani a PEP (Politically Exposed Person)?

No, Veli-Matti Karppinen Kajaani is not currently considered a PEP, but was in the past according to the following country regulations:

3. 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.

4. 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 Veli-Matti Karppinen Kajaani:

Name	Info	Source
Keskusta Political Party Website	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.