Edson Jair Ramirez Escudero

PEP | PER

Last update: 15/01/2026

Name: Edson Jair Ramirez Escudero

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 Edson Jair Ramirez Escudero have any sanctions?

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

2. Is Edson Jair Ramirez Escudero a PEP (Politically Exposed Person)?

Yes, Edson Jair Ramirez Escudero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edson Jair Ramirez Escudero and the AML regulation in Peru?

Edson Jair Ramirez Escudero 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 Edson Jair Ramirez Escudero and the AML regulation in Peru?

Edson Jair Ramirez Escudero is a relevant person under Peru'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 Edson Jair Ramirez Escudero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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