Hjalmar Jalmari Alfhildus Pilkama

Was PEP | FIN

Last update: 15/07/2025

Name: Hjalmar Jalmari Alfhildus Pilkama

Birth: 1881 Iitti

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hjalmar Jalmari Alfhildus Pilkama have any sanctions?

No, Hjalmar Jalmari Alfhildus Pilkama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hjalmar Jalmari Alfhildus Pilkama a PEP (Politically Exposed Person)?

No, Hjalmar Jalmari Alfhildus Pilkama is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Hjalmar Jalmari Alfhildus Pilkama and the AML regulation in Finland?

Hjalmar Jalmari Alfhildus Pilkama 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 Hjalmar Jalmari Alfhildus Pilkama:

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.