Pekka Johannes Löyttyniemi
Sanctions
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Adverse media
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Charges
Public charges
- FIN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pekka Johannes Löyttyniemi have any sanctions?
No, Pekka Johannes Löyttyniemi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pekka Johannes Löyttyniemi a PEP (Politically Exposed Person)?
No, Pekka Johannes Löyttyniemi is not currently considered a PEP, but was in the past according to the following country regulations: Finland .
3. What is the relationship between Pekka Johannes Löyttyniemi and the AML regulation in Finland?
Pekka Johannes Löyttyniemi 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 Pekka Johannes Löyttyniemi:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |