Eduins Manuel Ramirez Ramirez

Sanctioned

Terrorist

Adverse Info

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Last update: 27/04/2026

Name: Eduins Manuel Ramirez Ramirez

Gender: label.gender.m

Birth: 1998-03-23, 1998-05-23 ven

Nationality: VEN

Person type: label.person_type.P

Aliases: Mamá Osa

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Sanctions

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-	Identificado como lugarteniente de la organización criminal Tren de Aragua. Prófugo.

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Eduins Manuel Ramirez Ramirez have any sanctions?

Yes, Eduins Manuel Ramirez Ramirez is sanctioned by:

2. Can I receive AML sanctions alerts on Eduins Manuel Ramirez Ramirez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Eduins Manuel Ramirez Ramirez:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.