Anja Eeva-Liisa Moilanen

Was PEP | FIN

Last update: 13/07/2025

Name: Anja Eeva-Liisa Moilanen

Birth: 1943 Riihimäki

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 Anja Eeva-Liisa Moilanen have any sanctions?

No, Anja Eeva-Liisa Moilanen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anja Eeva-Liisa Moilanen a PEP (Politically Exposed Person)?

No, Anja Eeva-Liisa Moilanen is not currently considered a PEP, but was in the past according to the following country regulations: Finland .

3. What is the relationship between Anja Eeva-Liisa Moilanen and the AML regulation in Finland?

Anja Eeva-Liisa Moilanen 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 Anja Eeva-Liisa Moilanen:

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.