Maaria Tervakangas Katariina
Sanctions
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Adverse media
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Charges
Public charges
- CHL (FIN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maaria Tervakangas Katariina have any sanctions?
No, Maaria Tervakangas Katariina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maaria Tervakangas Katariina a PEP (Politically Exposed Person)?
Yes, Maaria Tervakangas Katariina is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Maaria Tervakangas Katariina and the AML regulation in Chile?
Maaria Tervakangas Katariina is a relevant person under Chile'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 Maaria Tervakangas Katariina:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |