Claudio Cordero

Claudio Cordero

official Dominican Republic

Claudio Cordero is a Dominican prosecutor specializing in anti-money laundering investigations. He is currently involved in the high-profile Guepardo case, where he has been instrumental in coordinating efforts to apprehend individuals linked to a major real estate fraud scheme. Cordero's work includes facilitating the extradition process for suspects captured abroad, ensuring that justice is served for the hundreds of victims affected by the fraudulent activities.

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Dominican Republic Dominican Republic: Claudio Cordero is part of the prosecutorial team investigating the drug trafficking activities. 5

Yerfri Rafael Santana Duran Javierca Gomez Jose Rafael Del Carmen Santana Liz Miguel Tomas Rodriguez Almonte Osiris Peralta Cabrera Armando Jose Infante Roberto Antonio Infante Ramona Nova Grimaldi Oviedo Manuel Castro Francis Pena
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal impone medidas de coerción a Yerfri Santana, líder de organización Narcobananas

Dominican Republic Dominican Republic: Claudio Cordero is the prosecutor who stated that the General Prosecutor's Office will facilitate the case file to Colombia for extradition. 6

Loany Lismeiry Ortiz Nova Yves Alexandre Giroux Marisol Nova Nolasco Rocio Del Alba Rodriguez De Moya
Listín Diario – oldest Dominican newspaper, est. 1889: Capturan en Colombia a Loany Ortiz, presunta principal líder de la red del caso Guepardo