Katja Alli Maarit Taimela

Was PEP | FIN
Last update: 14/07/2025
Katja Alli Maarit Taimela
Name: Katja Alli Maarit Taimela
Birth: 1974 Vampula

Sanctions

Adverse media

Charges

Public charges

  • FIN

Relationships

Adverse info

Frequently Asked Questions

1. Does Katja Alli Maarit Taimela have any sanctions?

No, Katja Alli Maarit Taimela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Katja Alli Maarit Taimela a PEP (Politically Exposed Person)?

No, Katja Alli Maarit Taimela is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Katja Alli Maarit Taimela and the AML regulation in Finland?

Katja Alli Maarit Taimela 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 Katja Alli Maarit Taimela:

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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