Olga Oinas-Panuma Pudasjärvi

Was PEP

Last update: 27/10/2023

Name: Olga Oinas-Panuma Pudasjärvi

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Olga Oinas-Panuma Pudasjärvi have any sanctions?

No, Olga Oinas-Panuma Pudasjärvi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Oinas-Panuma Pudasjärvi a PEP (Politically Exposed Person)?

No, Olga Oinas-Panuma Pudasjärvi is not currently considered a PEP, but was in the past according to the following country regulations:

3. 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.

4. 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 Olga Oinas-Panuma Pudasjärvi:

Name	Info	Source
Keskusta Political Party Website	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.