Cristina Elizabeth Fernandez De Kirchner

PEP | ARG
Terrorist
Adverse Media
Last update: 07/04/2026
Cristina Elizabeth Fernandez De Kirchner
Name: Cristina Elizabeth Fernandez De Kirchner
Gender: label.gender.f
Birth: 1953, 1954
Nationality: ARG
Person type: label.person_type.P
Other names: Cristina Elisabet Fernández De Kirchner, Cristina Kirchner, Cristina Fernández De Kirchner, Cristina Fernández Kirchner, Cristina E. Fernández De Kirchner, Cristina Kircher, Cristina Fernandez Kirchner, Cristina Elisabet Fernandez De Kirchner, Cristina De Kirchner, Cristina Elizabeth Fernandez De Kirchner
Identifiers: Array
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  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

Adverse info

Frequently Asked Questions

1. Does Cristina Elizabeth Fernandez De Kirchner have any sanctions?

No, Cristina Elizabeth Fernandez De Kirchner currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Elizabeth Fernandez De Kirchner a PEP (Politically Exposed Person)?

Yes, Cristina Elizabeth Fernandez De Kirchner is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Cristina Elizabeth Fernandez De Kirchner and the AML regulation in Argentina?

Cristina Elizabeth Fernandez De Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cristina Elizabeth Fernandez De Kirchner and the AML regulation in Argentina?

Cristina Elizabeth Fernandez De Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cristina Elizabeth Fernandez De Kirchner and the AML regulation in Argentina?

Cristina Elizabeth Fernandez De Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cristina Elizabeth Fernandez De Kirchner and the AML regulation in Argentina?

Cristina Elizabeth Fernandez De Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Cristina Elizabeth Fernandez De Kirchner and the AML regulation in Argentina?

Cristina Elizabeth Fernandez De Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Cristina Elizabeth Fernandez De Kirchner and the AML regulation in Argentina?

Cristina Elizabeth Fernandez De Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Cristina Elizabeth Fernandez De Kirchner:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Web de la Jefatura del Gabinete de Ministros de la República Argentina PEPs ARG
Web del Senado de la República Argentina PEPs ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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