AML lists > Regulators > Finland

Finland

Subjects

Last update:

Name Last update Scoring
4181. kimmo falck 28/02/2023
PEP
4182. eeva-maria kustaava maijala 27/02/2023
4183. anne louhelainen 27/02/2023
4184. jorma fred 27/02/2023
4185. maria lohela 27/02/2023
4186. antti ilmari lindtman 27/02/2023
PEP
4187. jukka ensio kärnä 27/02/2023
4188. eila kyllikki tiainen 27/02/2023
4189. hanna maria tainio 27/02/2023
4190. eero johannes suutari 27/02/2023
4191. ismo olavi soukola 27/02/2023
4192. arja alho 27/02/2023
4193. jussi halla-aho 27/02/2023
PEP
4194. juha petri sipilä 27/02/2023
PEP
4195. teuvo hakkarainen 27/02/2023
PEP
4196. satu haapanen 27/02/2023
4197. lars erik gästgivars 27/02/2023
4198. sari hintikka-varis 03/02/2023
PEP
4199. tahvo anttila 17/01/2023
PEP
4200. olli rainio 17/01/2023
PEP