Iida Maria Fredrika Yrjö-Koskinen

Was PEP | FIN
Last update: 15/07/2025
Name: Iida Maria Fredrika Yrjö-Koskinen
Birth: 1857 Kuopion mlk

Sanctions

Adverse media

Charges

Public charges

  • FIN

Relationships

Adverse info

Frequently Asked Questions

1. Does Iida Maria Fredrika Yrjö-Koskinen have any sanctions?

No, Iida Maria Fredrika Yrjö-Koskinen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iida Maria Fredrika Yrjö-Koskinen a PEP (Politically Exposed Person)?

No, Iida Maria Fredrika Yrjö-Koskinen is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Iida Maria Fredrika Yrjö-Koskinen and the AML regulation in Finland?

Iida Maria Fredrika Yrjö-Koskinen 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 Iida Maria Fredrika Yrjö-Koskinen:

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.
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