Eeva-Kaisa Rouhiainen

PEP
Last update: 06/05/2026
Eeva-Kaisa Rouhiainen
Name: Eeva-Kaisa Rouhiainen

Sanctions

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Eeva-Kaisa Rouhiainen have any sanctions?

No, Eeva-Kaisa Rouhiainen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eeva-Kaisa Rouhiainen a PEP (Politically Exposed Person)?

Yes, Eeva-Kaisa Rouhiainen 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 Eeva-Kaisa Rouhiainen:

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.
Tell us your case