Mauri Eino Olavi Kontu

PEP | FIN
Last update: 27/10/2025
Mauri Eino Olavi Kontu
Name: Mauri Eino Olavi Kontu
Birth: 1952 kalanti

Sanctions

Adverse media

Charges

Public charges

  • FIN

Relationships

Adverse info

Frequently Asked Questions

1. Does Mauri Eino Olavi Kontu have any sanctions?

No, Mauri Eino Olavi Kontu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauri Eino Olavi Kontu a PEP (Politically Exposed Person)?

Yes, Mauri Eino Olavi Kontu is considered a PEP under the following countries' regulations: Finland .

3. What is the relationship between Mauri Eino Olavi Kontu and the AML regulation in Finland?

Mauri Eino Olavi Kontu 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 Mauri Eino Olavi Kontu:

Name Info Source
Keskusta Political Party Website PEPs FIN
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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