Riitta Mensonen
Sanctions
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Adverse media
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Charges
Public charges
- FIN (HTI)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Riitta Mensonen have any sanctions?
No, Riitta Mensonen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Riitta Mensonen a PEP (Politically Exposed Person)?
Yes, Riitta Mensonen is considered a PEP under the following countries' regulations: Finland .
3. What is the relationship between Riitta Mensonen and the AML regulation in Finland?
Riitta Mensonen 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 Riitta Mensonen:
| Name | Info | Source |
|---|---|---|
| Website of the Ministry of Foreign Affairs of the Republic of Finland | PEPs | FIN |