Pirjo Maija Rusanen
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 Pirjo Maija Rusanen have any sanctions?
No, Pirjo Maija Rusanen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pirjo Maija Rusanen a PEP (Politically Exposed Person)?
No, Pirjo Maija Rusanen is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Pirjo Maija Rusanen and the AML regulation in Finland?
Pirjo Maija Rusanen 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 Pirjo Maija Rusanen:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |