Johan Juhani Fredrik Leppälä

Was PEP | FIN
Last update: 14/07/2025
Name: Johan Juhani Fredrik Leppälä
Birth: 1880 Nummi

Sanctions

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Adverse media

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Charges

Public charges

  • FIN
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Johan Juhani Fredrik Leppälä have any sanctions?

No, Johan Juhani Fredrik Leppälä currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Johan Juhani Fredrik Leppälä a PEP (Politically Exposed Person)?

No, Johan Juhani Fredrik Leppälä is not currently considered a PEP, but was in the past according to the following country regulations: Finland , Finland , Finland , Finland , Finland , Finland .

3. What is the relationship between Johan Juhani Fredrik Leppälä and the AML regulation in Finland?

Johan Juhani Fredrik Leppälä 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 Johan Juhani Fredrik Leppälä and the AML regulation in Finland?

Johan Juhani Fredrik Leppälä is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Johan Juhani Fredrik Leppälä and the AML regulation in Finland?

Johan Juhani Fredrik Leppälä is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Johan Juhani Fredrik Leppälä and the AML regulation in Finland?

Johan Juhani Fredrik Leppälä is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Johan Juhani Fredrik Leppälä and the AML regulation in Finland?

Johan Juhani Fredrik Leppälä is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Johan Juhani Fredrik Leppälä and the AML regulation in Finland?

Johan Juhani Fredrik Leppälä is a relevant person under Finland's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Johan Juhani Fredrik Leppälä:

Name Info Source
Website of the Parliament of the Republic of Finland 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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