Kalle Nikolai Jokinen

PEP | FIN
Last update: 28/10/2025
Kalle Nikolai Jokinen
Name: Kalle Nikolai Jokinen
Birth: 1900 Loimaa

Sanctions

Adverse media

Charges

Public charges

  • FIN

Relationships

Adverse info

Frequently Asked Questions

1. Does Kalle Nikolai Jokinen have any sanctions?

No, Kalle Nikolai Jokinen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kalle Nikolai Jokinen a PEP (Politically Exposed Person)?

Yes, Kalle Nikolai Jokinen is considered a PEP under the following countries' regulations: Finland .

3. What is the relationship between Kalle Nikolai Jokinen and the AML regulation in Finland?

Kalle Nikolai Jokinen 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 Kalle Nikolai Jokinen:

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.
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