Birgitte Kankaro
Sanctions
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Adverse media
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Charges
Public charges
- FIN (ITA)
- FIN (MLT)
- FIN (SMR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Birgitte Kankaro have any sanctions?
No, Birgitte Kankaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Birgitte Kankaro a PEP (Politically Exposed Person)?
3. What is the relationship between Birgitte Kankaro and the AML regulation in Finland?
Birgitte Kankaro is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Birgitte Kankaro and the AML regulation in Finland?
Birgitte Kankaro is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Birgitte Kankaro and the AML regulation in Finland?
Birgitte Kankaro is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Birgitte Kankaro:
| Name | Info | Source |
|---|---|---|
| Website of the Ministry of Foreign Affairs of the Republic of Finland | PEPs | FIN |