Matti Heikkilä Kuusamo

Was PEP

Last update: 27/10/2023

Name: Matti Heikkilä Kuusamo

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Matti Heikkilä Kuusamo have any sanctions?

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

2. Is Matti Heikkilä Kuusamo a PEP (Politically Exposed Person)?

No, Matti Heikkilä Kuusamo is not currently considered a PEP, but was in the past according to the following country regulations:

3. 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.

4. 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 Matti Heikkilä Kuusamo:

Name	Info	Source
Keskusta Political Party Website	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.