Jouni Juhani Jouni J. Särkijärvi

Was PEP | FIN
Last update: 13/07/2025
Name: Jouni Juhani Jouni J. Särkijärvi
Birth: 1948 Helsinki

Sanctions

Adverse media

Charges

Public charges

  • FIN

Relationships

Adverse info

Frequently Asked Questions

1. Does Jouni Juhani Jouni J. Särkijärvi have any sanctions?

No, Jouni Juhani Jouni J. Särkijärvi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jouni Juhani Jouni J. Särkijärvi a PEP (Politically Exposed Person)?

No, Jouni Juhani Jouni J. Särkijärvi is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Jouni Juhani Jouni J. Särkijärvi and the AML regulation in Finland?

Jouni Juhani Jouni J. Särkijärvi 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 Jouni Juhani Jouni J. Särkijärvi:

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.
Tell us your case