Frans Oskar Lilius
Sanctions
—
Adverse media
—
Charges
Public charges
- FIN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Frans Oskar Lilius have any sanctions?
No, Frans Oskar Lilius currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Frans Oskar Lilius a PEP (Politically Exposed Person)?
No, Frans Oskar Lilius is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Frans Oskar Lilius and the AML regulation in Finland?
Frans Oskar Lilius 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 Frans Oskar Lilius:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |