Markku Matti Laukkanen

Was PEP | FIN
Last update: 14/07/2025
Markku Matti Laukkanen
Name: Markku Matti Laukkanen
Birth: 1950 Valkeala

Sanctions

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Adverse media

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Charges

Public charges

  • FIN
  • FIN
  • FIN
  • FIN
  • FIN
  • FIN

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Markku Matti Laukkanen have any sanctions?

No, Markku Matti Laukkanen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Markku Matti Laukkanen a PEP (Politically Exposed Person)?

No, Markku Matti Laukkanen is not currently considered a PEP, but was in the past according to the following country regulations: Finland , Finland , Finland , Finland , Finland , Finland .

3. What is the relationship between Markku Matti Laukkanen and the AML regulation in Finland?

Markku Matti Laukkanen 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 Markku Matti Laukkanen and the AML regulation in Finland?

Markku Matti Laukkanen 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 Markku Matti Laukkanen and the AML regulation in Finland?

Markku Matti Laukkanen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Markku Matti Laukkanen and the AML regulation in Finland?

Markku Matti Laukkanen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Markku Matti Laukkanen and the AML regulation in Finland?

Markku Matti Laukkanen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Markku Matti Laukkanen and the AML regulation in Finland?

Markku Matti Laukkanen is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Markku Matti Laukkanen:

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.
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