Arístides Alexander Tejada Ramos

PEP | PER

Last update: 26/05/2025

Name: Arístides Alexander Tejada Ramos

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 Arístides Alexander Tejada Ramos have any sanctions?

No, Arístides Alexander Tejada Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arístides Alexander Tejada Ramos a PEP (Politically Exposed Person)?

Yes, Arístides Alexander Tejada Ramos is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Arístides Alexander Tejada Ramos and the AML regulation in Peru?

Arístides Alexander Tejada Ramos 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 Arístides Alexander Tejada Ramos and the AML regulation in Peru?

Arístides Alexander Tejada Ramos 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 Arístides Alexander Tejada Ramos and the AML regulation in Peru?

Arístides Alexander Tejada Ramos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Arístides Alexander Tejada Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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