Pekka Kalevi Kuosmanen

Was PEP | FIN

Last update: 28/10/2025

Name: Pekka Kalevi Kuosmanen

Birth: 1940 Kuusjärvi

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Pekka Kalevi Kuosmanen have any sanctions?

No, Pekka Kalevi Kuosmanen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pekka Kalevi Kuosmanen a PEP (Politically Exposed Person)?

No, Pekka Kalevi Kuosmanen is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Pekka Kalevi Kuosmanen and the AML regulation in Finland?

Pekka Kalevi Kuosmanen 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 Pekka Kalevi Kuosmanen:

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.