Sonja Hyvärinen
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 Sonja Hyvärinen have any sanctions?
No, Sonja Hyvärinen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sonja Hyvärinen a PEP (Politically Exposed Person)?
Yes, Sonja Hyvärinen is considered a PEP under the following countries' regulations: Finland .
3. What is the relationship between Sonja Hyvärinen and the AML regulation in Finland?
Sonja Hyvärinen 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 Sonja Hyvärinen:
| Name | Info | Source |
|---|---|---|
| Website of the Ministry of Foreign Affairs of the Republic of Finland | PEPs | FIN |