Ano Veli Samuel Turtiainen

PEP | FIN

Last update: 14/07/2025

Name: Ano Veli Samuel Turtiainen

Birth: 1967 Sääminki

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 Ano Veli Samuel Turtiainen have any sanctions?

No, Ano Veli Samuel Turtiainen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ano Veli Samuel Turtiainen a PEP (Politically Exposed Person)?

Yes, Ano Veli Samuel Turtiainen is considered a PEP under the following countries' regulations: Finland .

3. What is the relationship between Ano Veli Samuel Turtiainen and the AML regulation in Finland?

Ano Veli Samuel Turtiainen is a relevant person under Finland'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 Ano Veli Samuel Turtiainen:

Name	Info	Source
Website of the Valta kuuluu kansalle Political Party	PEPs	FIN
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.