Gisela Noemi Cordero Peralta De Gomez

PEP | DOM

Last update: 10/07/2025

Name: Gisela Noemi Cordero Peralta De Gomez

Gender: label.gender.f

Birth: 1966-12-09 Salcedo

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 Gisela Noemi Cordero Peralta De Gomez have any sanctions?

No, Gisela Noemi Cordero Peralta De Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gisela Noemi Cordero Peralta De Gomez a PEP (Politically Exposed Person)?

Yes, Gisela Noemi Cordero Peralta De Gomez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Gisela Noemi Cordero Peralta De Gomez and the AML regulation in Dominican Republic?

Gisela Noemi Cordero Peralta De Gomez 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 Gisela Noemi Cordero Peralta De Gomez and the AML regulation in Dominican Republic?

Gisela Noemi Cordero Peralta De Gomez 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 Gisela Noemi Cordero Peralta De Gomez:

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

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