Alfredo Cristiani
Sanctions
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Adverse media
- https://www.radiortm.it/2023/06/06/el-salvador-strage-gesuiti-accusato-lex-presidente-cristiani/
- https://www.sandiegouniontribune.com/en-espanol/noticias/story/2023-06-09/fiscalia-de-el-salvador-procesara-por-lavado-de-dinero-al-expresidente-alfredo-cristiani
- https://www.prensa-latina.cu/2023/06/12/la-corrupcion-en-la-palestra-en-el-salvador
- https://www.antimafiaduemila.com/home/terzo-millennio/232-crisi/96079-el-salvador-l-ex-presidente-cristiani-accusato-del-massacro-di-sacerdoti-gesuiti-nel-1989.html
- https://www.antimafiaduemila.com/home/terzo-millennio/232-crisi/96079-el-salvador-l-ex-presidente-cristiani-accusato-del-massacro-di-sacerdoti-gesuiti-nel-1989.html
- https://www.latimes.com/espanol/internacional/articulo/2023-06-10/fiscalia-de-el-salvador-procesara-al-expresidente-alfredo-cristiani-por-presunto-lavado-de-dinero
- https://apnews.com/article/e24b9d2649d7d19c1fef7356822e6b5f
- https://www.chron.com/news/world/article/fiscal-a-de-el-salvador-procesar-por-lavado-de-18145329.php
- https://www.diariocolatino.com/ex-militares-acusados-de-la-masacre-en-la-uca-son-enviados-a-juicio-2/
- https://www.elmercuriodigital.net/2024/11/el-salvador-solicita-orden-de-captura.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alfredo Cristiani have any sanctions?
No, Alfredo Cristiani 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 Alfredo Cristiani:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |