Mia Kaarina Laiho

PEP | FIN

Last update: 26/05/2026

Name: Mia Kaarina Laiho

Birth: 1969 helsinki

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mia Kaarina Laiho have any sanctions?

No, Mia Kaarina Laiho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mia Kaarina Laiho a PEP (Politically Exposed Person)?

Yes, Mia Kaarina Laiho is considered a PEP under the following countries' regulations: Finland , Finland .

3. What is the relationship between Mia Kaarina Laiho and the AML regulation in Finland?

Mia Kaarina Laiho 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 Mia Kaarina Laiho and the AML regulation in Finland?

Mia Kaarina Laiho 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 Mia Kaarina Laiho:

Name	Info	Source
Kokoomus Political Party Website	PEPs	FIN
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.