Riku Keski-Rauska

PEP
Last update: 26/05/2026
Riku Keski-Rauska
Name: Riku Keski-Rauska

Sanctions

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Riku Keski-Rauska have any sanctions?

No, Riku Keski-Rauska currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Riku Keski-Rauska a PEP (Politically Exposed Person)?

Yes, Riku Keski-Rauska is considered a PEP under the following countries' 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 Riku Keski-Rauska:

Name Info Source
Kokoomus 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.
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