Kalervo Juhani Kummola

Was PEP | FIN

Last update: 14/07/2025

Name: Kalervo Juhani Kummola

Birth: 1945 Raisio

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 Kalervo Juhani Kummola have any sanctions?

No, Kalervo Juhani Kummola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kalervo Juhani Kummola a PEP (Politically Exposed Person)?

No, Kalervo Juhani Kummola is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Kalervo Juhani Kummola and the AML regulation in Finland?

Kalervo Juhani Kummola 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 Kalervo Juhani Kummola:

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.