Veronica Elisabeth Rehn-Kivi

PEP | FIN

Last update: 14/07/2025

Name: Veronica Elisabeth Rehn-Kivi

Birth: 1956 Helsinki

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 Veronica Elisabeth Rehn-Kivi have any sanctions?

No, Veronica Elisabeth Rehn-Kivi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Veronica Elisabeth Rehn-Kivi a PEP (Politically Exposed Person)?

Yes, Veronica Elisabeth Rehn-Kivi is considered a PEP under the following countries' regulations: Finland .

3. What is the relationship between Veronica Elisabeth Rehn-Kivi and the AML regulation in Finland?

Veronica Elisabeth Rehn-Kivi 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 Veronica Elisabeth Rehn-Kivi:

Name	Info	Source
Website of the Political Party Suomen Ruotsalainen Kansanpuolue	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.