Jose Alverto Ledesma Cordero

PEP | DOM

Last update: 21/10/2025

Name: Jose Alverto Ledesma Cordero

Gender: label.gender.m

Birth: 1962-10-20 Pimentel

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 Jose Alverto Ledesma Cordero have any sanctions?

No, Jose Alverto Ledesma Cordero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Alverto Ledesma Cordero a PEP (Politically Exposed Person)?

Yes, Jose Alverto Ledesma Cordero is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Jose Alverto Ledesma Cordero and the AML regulation in Dominican Republic?

Jose Alverto Ledesma Cordero is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jose Alverto Ledesma Cordero and the AML regulation in Dominican Republic?

Jose Alverto Ledesma Cordero is a relevant person under Dominican Republic'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 Jose Alverto Ledesma Cordero:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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