Filemon Savenius
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 Filemon Savenius have any sanctions?
No, Filemon Savenius currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Filemon Savenius a PEP (Politically Exposed Person)?
No, Filemon Savenius is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Filemon Savenius and the AML regulation in Finland?
Filemon Savenius 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 Filemon Savenius:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |