Aatos Martin Paasi

PEP | FIN

Last update: 26/05/2026

Name: Aatos Martin Paasi

Birth: 1972 Helsinki

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 Aatos Martin Paasi have any sanctions?

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

2. Is Aatos Martin Paasi a PEP (Politically Exposed Person)?

Yes, Aatos Martin Paasi is considered a PEP under the following countries' regulations: Finland , Finland .

3. What is the relationship between Aatos Martin Paasi and the AML regulation in Finland?

Aatos Martin Paasi 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 Aatos Martin Paasi and the AML regulation in Finland?

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

5. 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.

6. 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 Aatos Martin Paasi:

Name	Info	Source
Kokoomus Political Party Website	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.