Eleazar Damaso Ramón Guerra

PEP | PER

Last update: 16/01/2026

Name: Eleazar Damaso Ramón Guerra

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 Eleazar Damaso Ramón Guerra have any sanctions?

No, Eleazar Damaso Ramón Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eleazar Damaso Ramón Guerra a PEP (Politically Exposed Person)?

Yes, Eleazar Damaso Ramón Guerra is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Eleazar Damaso Ramón Guerra and the AML regulation in Peru?

Eleazar Damaso Ramón Guerra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Eleazar Damaso Ramón Guerra and the AML regulation in Peru?

Eleazar Damaso Ramón Guerra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Eleazar Damaso Ramón Guerra and the AML regulation in Peru?

Eleazar Damaso Ramón Guerra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Eleazar Damaso Ramón Guerra and the AML regulation in Peru?

Eleazar Damaso Ramón Guerra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Eleazar Damaso Ramón Guerra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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