Tácito Enrique Cordero Pereyra
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tácito Enrique Cordero Pereyra have any sanctions?
No, Tácito Enrique Cordero Pereyra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tácito Enrique Cordero Pereyra a PEP (Politically Exposed Person)?
Yes, Tácito Enrique Cordero Pereyra is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Tácito Enrique Cordero Pereyra and the AML regulation in Dominican Republic?
Tácito Enrique Cordero Pereyra is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Tácito Enrique Cordero Pereyra:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |