Elina Maria Valtonen

PEP | FIN
Last update: 26/05/2026
Elina Maria Valtonen
Name: Elina Maria Valtonen
Birth: 1981 helsinki

Sanctions

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Adverse media

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Charges

Public charges

  • FIN
  • FIN
  • FIN
  • FIN
  • FIN
  • FIN
  • FIN
  • FIN

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elina Maria Valtonen have any sanctions?

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

2. Is Elina Maria Valtonen a PEP (Politically Exposed Person)?

Yes, Elina Maria Valtonen is considered a PEP under the following countries' regulations: Finland , Finland , Finland , Finland , Finland , Finland , Finland , Finland .

3. What is the relationship between Elina Maria Valtonen and the AML regulation in Finland?

Elina Maria Valtonen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Elina Maria Valtonen and the AML regulation in Finland?

Elina Maria Valtonen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Elina Maria Valtonen and the AML regulation in Finland?

Elina Maria Valtonen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Elina Maria Valtonen and the AML regulation in Finland?

Elina Maria Valtonen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Elina Maria Valtonen and the AML regulation in Finland?

Elina Maria Valtonen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Elina Maria Valtonen and the AML regulation in Finland?

Elina Maria Valtonen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Elina Maria Valtonen and the AML regulation in Finland?

Elina Maria Valtonen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Elina Maria Valtonen and the AML regulation in Finland?

Elina Maria Valtonen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Elina Maria Valtonen:

Name Info Source
Kokoomus Political Party Website PEPs FIN
Website of the Parliament of the Republic of Finland PEPs FIN
Web of the Government of the Republic of Finland PEPs FIN
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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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