José Alejandro Córdova Herrera

PEP | GTM

Last update: 03/11/2025

Name: José Alejandro Córdova Herrera

Gender: label.gender.m

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 José Alejandro Córdova Herrera have any sanctions?

No, José Alejandro Córdova Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Alejandro Córdova Herrera a PEP (Politically Exposed Person)?

Yes, José Alejandro Córdova Herrera is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between José Alejandro Córdova Herrera and the AML regulation in Guatemala?

José Alejandro Córdova Herrera is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Alejandro Córdova Herrera and the AML regulation in Guatemala?

José Alejandro Córdova Herrera is a relevant person under Guatemala'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 José Alejandro Córdova Herrera:

Name	Info	Source
Web de la Procuraduría de los Derechos Humanos	PEPs	GTM

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