Miriam Altagracia Cordones Nuñez

PEP | DOM

Last update: 10/07/2025

Name: Miriam Altagracia Cordones Nuñez

Gender: label.gender.f

Birth: 1966-10-24 Santo Domingo

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 Miriam Altagracia Cordones Nuñez have any sanctions?

No, Miriam Altagracia Cordones Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miriam Altagracia Cordones Nuñez a PEP (Politically Exposed Person)?

Yes, Miriam Altagracia Cordones Nuñez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Miriam Altagracia Cordones Nuñez and the AML regulation in Dominican Republic?

Miriam Altagracia Cordones Nuñez 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 Miriam Altagracia Cordones Nuñez and the AML regulation in Dominican Republic?

Miriam Altagracia Cordones Nuñez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miriam Altagracia Cordones Nuñez and the AML regulation in Dominican Republic?

Miriam Altagracia Cordones Nuñez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Miriam Altagracia Cordones Nuñez:

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

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