Elin Elli Maria Laurila

Was PEP | FIN

Last update: 15/07/2025

Name: Elin Elli Maria Laurila

Birth: 1882 Porvoo

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 Elin Elli Maria Laurila have any sanctions?

No, Elin Elli Maria Laurila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elin Elli Maria Laurila a PEP (Politically Exposed Person)?

No, Elin Elli Maria Laurila is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Elin Elli Maria Laurila and the AML regulation in Finland?

Elin Elli Maria Laurila 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 Elin Elli Maria Laurila:

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.