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