Wolmar Yrjö Wilhelmi Schildt
Sanctions
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Adverse media
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Charges
Public charges
- FIN
- FIN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wolmar Yrjö Wilhelmi Schildt have any sanctions?
No, Wolmar Yrjö Wilhelmi Schildt currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wolmar Yrjö Wilhelmi Schildt a PEP (Politically Exposed Person)?
3. What is the relationship between Wolmar Yrjö Wilhelmi Schildt and the AML regulation in Finland?
Wolmar Yrjö Wilhelmi Schildt is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Wolmar Yrjö Wilhelmi Schildt and the AML regulation in Finland?
Wolmar Yrjö Wilhelmi Schildt is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Wolmar Yrjö Wilhelmi Schildt:
| Name | Info | Source |
|---|---|---|
| Website of the Parliament of the Republic of Finland | PEPs | FIN |