Pinedo Ramirez Elvis

PEP | PER

Last update: 20/01/2026

Name: Pinedo Ramirez Elvis

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 Pinedo Ramirez Elvis have any sanctions?

No, Pinedo Ramirez Elvis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pinedo Ramirez Elvis a PEP (Politically Exposed Person)?

Yes, Pinedo Ramirez Elvis is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Pinedo Ramirez Elvis and the AML regulation in Peru?

Pinedo Ramirez Elvis is a relevant person under Peru'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 Pinedo Ramirez Elvis:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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.