Jesper Josefsson - Närings- Och Miljöminister

PEP | FIN

Last update: 15/12/2023

Name: Jesper Josefsson - Närings- Och Miljöminister

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 Jesper Josefsson - Närings- Och Miljöminister have any sanctions?

No, Jesper Josefsson - Närings- Och Miljöminister currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesper Josefsson - Närings- Och Miljöminister a PEP (Politically Exposed Person)?

Yes, Jesper Josefsson - Närings- Och Miljöminister is considered a PEP under the following countries' regulations: Finland .

3. What is the relationship between Jesper Josefsson - Närings- Och Miljöminister and the AML regulation in Finland?

Jesper Josefsson - Närings- Och Miljöminister 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 Jesper Josefsson - Närings- Och Miljöminister:

Name	Info	Source
Ahvenanmaa Government Website	PEPs	FIN

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