Ray Söderholm

Was PEP | FIN
Last update: 24/10/2022
Name: Ray Söderholm

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ray Söderholm have any sanctions?

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

2. Is Ray Söderholm a PEP (Politically Exposed Person)?

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

3. What is the relationship between Ray Söderholm and the AML regulation in Finland?

Ray Söderholm 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 Ray Söderholm and the AML regulation in Finland?

Ray Söderholm 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 Ray Söderholm and the AML regulation in Finland?

Ray Söderholm 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 Ray Söderholm and the AML regulation in Finland?

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

7. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

8. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

9. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

10. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

11. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

12. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

13. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

14. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

15. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

16. What is the relationship between Ray Söderholm and the AML regulation in Finland?

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

17. 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.

18. 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 Ray Söderholm:

Name Info Source
Website of the Parliament of the Ahvenanmaa region 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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