Titta Maja-Luoto
Sanctions
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Adverse media
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Charges
Public charges
- PRT (FIN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Titta Maja-Luoto have any sanctions?
No, Titta Maja-Luoto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Titta Maja-Luoto a PEP (Politically Exposed Person)?
Yes, Titta Maja-Luoto is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Titta Maja-Luoto and the AML regulation in Portugal?
Titta Maja-Luoto is a relevant person under Portugal'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 Titta Maja-Luoto:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |