Sandra Nisman
Sanctions
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Adverse media
- https://www.elciudadanoweb.com/inhiben-bienes-de-la-madre-y-la-hermana-de-nisman-y-de-lagomarsino-por-lavado-de-activos/
- https://diariocorreo.pe/mundo/alberto-nisman-fallecido-fiscal-es-investigado-en-ee-uu-por-lavado-y-soborno-612461/
- https://www.perfil.com/noticias/politica/nisman-recibio-en-eeuu-casi-us-600-mil-de-nueve-depositantes-sospechosos-20150822-0098.phtml
- https://www.diariodecuyo.com.ar/noticias/la-familia-de-nisman-recuso-al-juez-canicoba-corral-634589.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sandra Nisman have any sanctions?
No, Sandra Nisman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Sandra Nisman:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |