Eeva Tellervo Särkkä
Sanctions
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Adverse media
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Charges
Public charges
- FIN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eeva Tellervo Särkkä have any sanctions?
No, Eeva Tellervo Särkkä currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eeva Tellervo Särkkä a PEP (Politically Exposed Person)?
No, Eeva Tellervo Särkkä is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Eeva Tellervo Särkkä and the AML regulation in Finland?
Eeva Tellervo Särkkä 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 Eeva Tellervo Särkkä:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |