Cristina Elizabeth Fernandez De Kirchner
Sanctions
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Adverse media
- https://www.lanacion.com.ar/politica/lazaro-baez-acumula-tres-juicios-esta-procesado-nid2393433
- https://www.lanacion.com.ar/economia/blanqueo-capitales-de-alfonsin-macri-como-fueron-nid2397830
- https://www.mdzol.com/politica/2020/11/11/procesaron-al-financista-de-nestor-kirchner-por-lavado-de-dinero-118190.html
- https://www.infobae.com/politica/2020/11/11/procesaron-al-financista-clarens-acusado-de-lavar-mas-de-500-millones-derivados-de-la-obra-publica-durante-el-kirchnerismo/
- https://www.perfil.com/noticias/politica/reanudan-juicio-oral-contra-cristina-kirchner-julio-de-vido-lazaro-baez-obra-publica-santa-cruz.phtml
- https://www.losandes.com.ar/politica/el-juicio-contra-cristina-kirchner-por-presunta-corrupcion-en-la-obra-publica-podria-tener-veredicto-este-ano/
- https://www.lanacion.com.ar/politica/la-corte-suprema-reforzo-el-tribunal-que-juzga-a-cristina-kirchner-por-los-cuadernos-de-las-coimas-nid28042022/
- https://www.lanacion.com.ar/politica/la-corte-suprema-reforzo-el-tribunal-que-juzga-a-cristina-kirchner-por-los-cuadernos-de-las-coimas-nid28042022/
- https://www.local10.com/espanol/2022/06/21/corte-confirma-juicio-a-fernandez-de-kirchner-por-corrupcion/
- https://www.juventudrebelde.cu/internacionales/2022-08-23/juicio-contra-los-gobiernos-populares-denuncia-cristina-fernandez
- https://las24horasdejujuy.com.ar/por-peculado-confirman-procesamiento-de-cristina-fernandez-de-kirchner/
- https://diariolaopinion.com.ar/contenido/365022/ratifican-procesamiento-por-peculado-contra-cristina
- https://www.elobservador.com.uy/nota/cristina-kirchner-sera-condenada-este-martes-por-corrupcion-en-la-obra-publica-20221259415
- https://www.huffingtonpost.es/entry/cristina-fernandez-condenada-a-seis-anos-de-prision-por-corrupcion_es_638fa972e4b0214ec983c85e
- https://www.elterritorio.com.ar/noticias/2022/12/07/772363-condenaron-a-cristina-kirchner-a-6-anos-de-prision-e-inhabilitacion
- https://www.elterritorio.com.ar/noticias/2022/12/07/772363-condenaron-a-cristina-kirchner-a-6-anos-de-prision-e-inhabilitacion
- https://www.rionegro.com.ar/justicia/causa-vialidad-esta-semana-se-conoceran-los-fundamentos-de-la-condena-a-cristina-kirchner-2779264/
- https://www.rionegro.com.ar/justicia/causa-vialidad-esta-semana-se-conoceran-los-fundamentos-de-la-condena-a-cristina-kirchner-2779264/
- https://www.infobrisas.com/noticias/2023/03/09/53338-la-inhabilitacion-para-los-condenados-por-la-causa-vialidad-todavia-no-esta-firme
- https://www.theguardian.com/us-news/2023/apr/09/presidents-pms-political-leaders-prosecuted-jailed
- https://www.iprofesional.com/politica/380004-hotesur-los-sauces-definen-si-cristina-kirchner-va-a-juicio
- https://diariolaopinion.com.ar/contenido/391107/fiscales-solicitaron-agravar-la-pena-contra-cristina-quien-a-su-vez-pidio-ser-ab
- https://www.eldiarionuevodia.com.ar/nacionales/info-general/2023/4/24/causa-vialidad-los-fiscales-pidieron-que-se-agrave-la-pena-contra-cristina-kirchner-204076.html
- https://www.infobae.com/judiciales/2023/05/08/obra-publica-el-fiscal-titular-de-casacion-mantuvo-la-acusacion-por-asociacion-ilicita-contra-cristina-kirchner/
- https://www.lavoz901.com/noticias/sobreseyeron-a-cristina-fernndez-en-la-causa-por-lavado-de-activos.htm
- https://www.cruz.senate.gov/newsroom/press-releases/cruz-introduces-bill-to-hold-argentinian-officials-accountable-for-corruption
- https://www.lanacion.com.ar/politica/causa-vialidad-cinco-frases-demoledoras-del-fallo-que-exponen-la-maniobra-de-corrupcion-nid09032023/
- https://www.antimafiaduemila.com/home/terzo-millennio/256-estero/95080-argentina-la-vicepresidente-kirchner-fa-appello-contro-condanna.html
- https://buenosairesherald.com/politics/calligraphy-analysis-find-notebooks-linked-to-corruption-case-were-altered
- https://www.lanacion.com.ar/politica/se-aceleran-los-juicios-contra-cristina-kirchner-por-la-denuncia-de-lavado-de-dinero-en-sus-hoteles-nid15102023/
- https://www.pagina12.com.ar/476473-el-oscuro-prontuario-de-la-familia-gimenez-uriburu
- https://www.fiscales.gob.ar/criminalidad-economica/piden-que-vayan-a-juicio-un-financista-y-otras-doce-personas-por-lavado-de-activos-provenientes-del-fraude-a-la-obra-publica-vial/
- https://www.fiscales.gob.ar/criminalidad-economica/piden-que-vayan-a-juicio-un-financista-y-otras-doce-personas-por-lavado-de-activos-provenientes-del-fraude-a-la-obra-publica-vial/
- https://www.fiscales.gob.ar/criminalidad-economica/piden-que-vayan-a-juicio-un-financista-y-otras-doce-personas-por-lavado-de-activos-provenientes-del-fraude-a-la-obra-publica-vial/
- https://www.eldiarionuevodia.com.ar/locales/politica/2021/9/19/causa-de-lavado-de-dinero-durante-el-kirchnerismo-confirman-procesamiento-de-andrea-cantin-159003.html
- https://www.eldiarionuevodia.com.ar/locales/politica/2021/9/19/causa-de-lavado-de-dinero-durante-el-kirchnerismo-confirman-procesamiento-de-andrea-cantin-159003.html
- https://www.eldiarionuevodia.com.ar/locales/politica/2021/9/19/causa-de-lavado-de-dinero-durante-el-kirchnerismo-confirman-procesamiento-de-andrea-cantin-159003.html
- https://www.cfkargentina.com/escrito-presentado-hoy-por-el-diputado-maximo-kirchner/
- https://www.infobae.com/america/america-latina/2022/12/15/cuba-nicaragua-y-venezuela-apoyaron-el-autogolpe-de-castillo-y-se-solidarizaron-con-cristina-kirchner/
- https://www.sabado.pt/mundo/detalhe/argentina-cristina-kirchner-condenada-a-seis-anos-de-prisao-por-corrupcao
- https://www.infobae.com/politica/2021/11/26/quienes-son-los-imputados-que-fueron-sobreseidos-por-el-caso-hotesur-los-sauces/
- https://diariolaopinion.com.ar/contenido/345070/el-fiscal-pidio-anular-los-sobreseimientos
- https://diariolaopinion.com.ar/contenido/345070/el-fiscal-pidio-anular-los-sobreseimientos
- https://diariolaopinion.com.ar/contenido/334769/rechazan-planteos-de-cristina-y-macri
- https://tn.com.ar/politica/2022/12/06/causa-vialidad-cristina-kirchner-fue-condenada-a-6-anos-de-prision-y-quedo-inhabilitada-para-ejercer-cargos/
- https://tn.com.ar/politica/2022/12/06/causa-vialidad-cristina-kirchner-fue-condenada-a-6-anos-de-prision-y-quedo-inhabilitada-para-ejercer-cargos/
- https://www.fiscales.gob.ar/fiscalias/condenas-de-entre-3-y-6-anos-de-prision-en-el-juicio-por-las-irregularidades-en-la-obra-publica-de-santa-cruz/
- https://www.fiscales.gob.ar/fiscalias/condenas-de-entre-3-y-6-anos-de-prision-en-el-juicio-por-las-irregularidades-en-la-obra-publica-de-santa-cruz/
- https://www.diariotag.com/143081-cristina-kirchner-hizo-publicos-los-mensajes-entre-jose-lopez-nicolas-caputo-y-eduardo-gutierrez
- https://www.diariotag.com/143081-cristina-kirchner-hizo-publicos-los-mensajes-entre-jose-lopez-nicolas-caputo-y-eduardo-gutierrez
- https://www.theguardian.com/world/2016/jun/17/argentina-ex-minister-convent-cash-jose-lopez
- https://diariolaopinion.com.ar/contenido/342889/casanello-rechazo-sobreseer-a-cristina
- https://www.theguardian.com/world/2022/dec/06/cristina-fernandez-de-kirchner-argentina-sentenced-prison-fraud-case
- https://www.pagina12.com.ar/579780-la-camara-federal-acepto-revisar-el-sobreseimiento-a-cristin
- https://www.infobae.com/politica/2018/11/01/primera-intervencion-de-casacion-en-la-causa-cuadernos-dejo-presos-a-tres-acusados/
- https://www.infobae.com/politica/2018/11/01/primera-intervencion-de-casacion-en-la-causa-cuadernos-dejo-presos-a-tres-acusados/
- https://seul.ar/elecciones-2023/
- https://www.codigobaires.com.ar/2023-09-20/kicillof-queremos-una-justicia-que-sea-a-favor-del-pueblo-y-no-de-los-poderosos-231115/
- https://www.infobae.com/judiciales/2023/09/19/que-dice-el-fallo-que-reabrio-la-causa-hotesur-los-sauces-y-por-que-fue-sobreseida-florencia-kirchner/
- https://www.eldiarioar.com/politica/hotesur-sauces-fallo-cristina-queda-trecho-juicio_1_10527102.html
- https://www.telam.com.ar/notas/202212/613840-alberto-cristina-unidad.html
- https://www.dw.com/es/se-reanuda-el-juicio-por-corrupci%C3%B3n-contra-cristina-fern%C3%A1ndez/a-54424982
- https://www.dw.com/es/se-reanuda-el-juicio-por-corrupci%C3%B3n-contra-cristina-fern%C3%A1ndez/a-54424982
- https://www.bbc.com/news/world-latin-america-63872953
- https://www.bbc.com/news/world-latin-america-63872953
- https://www.bbc.com/news/world-latin-america-63872953
- https://www.diariodemocracia.com/nacionales/279018-causa-vialidad-anunciara-hoy-fundamentos-sentencia/
- https://www.pagina12.com.ar/530855-la-venganza-de-los-jueces-de-vialidad-contra-los-abogado-de-
- https://www.pagina12.com.ar/530855-la-venganza-de-los-jueces-de-vialidad-contra-los-abogado-de-
- https://www.pagina12.com.ar/530855-la-venganza-de-los-jueces-de-vialidad-contra-los-abogado-de-
- https://www.washingtonpost.com/world/2022/12/06/argentina-cristina-kirchner-guilty-corruption/
- https://www.elterritorio.com.ar/noticias/2022/12/11/772840-revuelo-por-condena-y-viaje-de-jueces
- https://www.elterritorio.com.ar/noticias/2022/12/11/772840-revuelo-por-condena-y-viaje-de-jueces
- https://www.elconfidencialdigital.com/articulo/la_guindilla/guindilla-yolanda-diaz-jose-luis-rodriguez-zapatero-protestar-buenos-aires-condena-cristina-fernandez-kirchner/20221209123138489628.html
- https://www.washingtonpost.com/es/post-opinion/2023/01/09/corte-suprema-argentina-fernandez-juicio-politico-espionaje/
- https://www.eldiarioar.com/politica/lavado-casacion-confirmo-condena-lazaro-baez-le-anos-pena_1_9992159.html
- https://brasil.elpais.com/internacional/2021-11-27/justica-argentina-arquiva-processo-por-corrupcao-contra-cristina-kirchner.html
- https://www.nanopress.it/articolo/cristina-kirchner-chiede-calma-ai-suoi-seguaci-in-una-argentina-infuocata/384132/
- https://www.mundiario.com/articulo/america/justicia-argentina-reabre-causas-judiciales-cristina-fernandez-kirchner/20230919173923280995.html
- https://www.mundiario.com/articulo/america/justicia-argentina-reabre-causas-judiciales-cristina-fernandez-kirchner/20230919173923280995.html
- https://www.mundiario.com/articulo/america/justicia-argentina-reabre-causas-judiciales-cristina-fernandez-kirchner/20230919173923280995.html
- https://www.elentrerios.com/actualidad/quin-es-germn-castelli-el-juez-entrerriano-que-juzgar-a-cristina-kirchner.htm
- https://radiodon.com.ar/2022/06/23/ranking-de-corrupcion-en-que-puesto-quedo-argentina/
- https://www.vozdeamerica.com/a/corte-confirma-juicio-kirchner-/6627231.html
- https://www.ambito.com/informacion-general/argentina/ranking-corrupcion-en-que-puesto-quedo-n5469643
- https://www.elpais.com.co/mundo/video-detienen-a-hombre-que-intento-disparar-un-arma-en-el-rostro-de-cristina-kirchner.html
- https://www.newsweek.com.ar/politica/el-gobierno-volvera-a-ser-querellante-en-causas-de-corrupcion-que-involucran-al-kirchnerismo/
- https://www.infomoney.com.br/economia/cristina-kirchner-e-condenada-a-6-anos-de-prisao-por-corrupcao-mas-nao-sera-presa/
- https://www.infomoney.com.br/economia/cristina-kirchner-e-condenada-a-6-anos-de-prisao-por-corrupcao-mas-nao-sera-presa/
- https://www.cope.es/actualidad/espana/noticias/argentina--justicia-argentina-reabre-una-investigacion-contra-cristina-fernandez-por-blanqueo-capitales-20231128_3025559
- https://www.cope.es/actualidad/espana/noticias/argentina--justicia-argentina-reabre-una-investigacion-contra-cristina-fernandez-por-blanqueo-capitales-20231128_3025559
- https://www.cnnbrasil.com.br/internacional/cristina-kirchner-tribunal-argentino-reabre-casos-de-lavagem-de-dinheiro-e-acobertamento-de-culpados-por-atentado/
- https://www.cnnbrasil.com.br/internacional/cristina-kirchner-tribunal-argentino-reabre-casos-de-lavagem-de-dinheiro-e-acobertamento-de-culpados-por-atentado/
- https://www.cnnbrasil.com.br/internacional/cristina-kirchner-tribunal-argentino-reabre-casos-de-lavagem-de-dinheiro-e-acobertamento-de-culpados-por-atentado/
- https://www.diariolasamericas.com/america-latina/reabren-investigacion-contra-cristina-fernandez-blanqueo-capitales-n5347341
- https://diariolaopinion.com.ar/contenido/301788/argentina-enfrenta-una-pobreza-inedita
- https://www.lapoliticaonline.com:443/usa/latam-us/en-medio-de-las-elecciones-argentinas-ted-cruz-vuelve-a-exigirle-a-biden-que-sancione-a-cristina-kirchner-por-sus-actos-de-corrupcion
- https://www.lapoliticaonline.com:443/usa/latam-us/en-medio-de-las-elecciones-argentinas-ted-cruz-vuelve-a-exigirle-a-biden-que-sancione-a-cristina-kirchner-por-sus-actos-de-corrupcion
- https://www.lapoliticaonline.com:443/usa/latam-us/en-medio-de-las-elecciones-argentinas-ted-cruz-vuelve-a-exigirle-a-biden-que-sancione-a-cristina-kirchner-por-sus-actos-de-corrupcion
- https://www.elmundo.es/america/2016/03/19/56ed7a89268e3e53338b45ca.html
- https://www.eleconomista.es/amp/8464863/Leo-Messi-y-Antonella-Roccuzzo-registran-el-hotel-donde-se-celebrara-su-boda
- https://www.bbc.com/mundo/noticias-america-latina-39497897
- https://www.infobae.com/politica/2023/12/13/congresistas-de-estados-unidos-le-pidieron-a-joe-biden-que-sancione-a-cristina-kirchner-por-corrupcion/
- https://www.infobae.com/politica/2023/12/13/congresistas-de-estados-unidos-le-pidieron-a-joe-biden-que-sancione-a-cristina-kirchner-por-corrupcion/
- https://www.clarin.com/politica/deben-renunciar-funcionarios-procesados-corrupcion_0_ByMbTIrovQx.html
- https://www.excelsior.com.mx/global/eu-sanciona-a-cristina-kirchner-por-corrupcion/1706347
- https://cb24.tv/2025/06/10/cristina-de-kirchner-ira-presa-por-corrupcion-con-inhabilitacion-de-por-vida/
- https://cb24.tv/2025/06/10/cristina-de-kirchner-ira-presa-por-corrupcion-con-inhabilitacion-de-por-vida/
- https://www.adnsureste.info/argentina-confirma-condena-de-6-anos-de-prision-a-cristina-fernandez-por-corrupcion-1600-h/
- https://www.adnsureste.info/argentina-confirma-condena-de-6-anos-de-prision-a-cristina-fernandez-por-corrupcion-1600-h/
- http://www.publico.es/internacional/justicia-argentina-confirma-condena-seis-anos-cristina-fernandez-corrupcion.html
- http://www.publico.es/internacional/justicia-argentina-confirma-condena-seis-anos-cristina-fernandez-corrupcion.html
- https://www.dw.com/es/justicia-argentina-confirma-condena-a-cristina-fern%C3%A1ndez-por-corrupci%C3%B3n/a-70771642
- https://www.dw.com/es/justicia-argentina-confirma-condena-a-cristina-fern%C3%A1ndez-por-corrupci%C3%B3n/a-70771642
- https://efe.com/mundo/2024-11-13/argentina-justicia-cristina-fernandez-condena-corrupcion-vialidad/
- https://efe.com/mundo/2024-11-13/argentina-justicia-cristina-fernandez-condena-corrupcion-vialidad/
- https://www.economist.com/the-americas/2022/12/07/cristina-fernandez-de-kirchner-is-found-guilty-of-corruption
- https://www.losandes.com.ar/politica/causa-cuadernos-cristina-kirchner-salio-comodoro-py-su-indagatoria-presencial-n5984238
- https://www.losandes.com.ar/politica/causa-cuadernos-cristina-kirchner-salio-comodoro-py-su-indagatoria-presencial-n5984238
- https://www.lavoz.com.ar/politica/cristina-kirchner-declara-martes-causa-cuadernos-juez-bonadio-stornelli-mafiosos_0_Vd8F0ijIBl.html
- https://www.lavoz.com.ar/politica/cristina-kirchner-declara-martes-causa-cuadernos-juez-bonadio-stornelli-mafiosos_0_Vd8F0ijIBl.html
- https://radiolasenal.cl/cristina-fernandez-denuncia-practicas-mafiosas-en-el-poder-judicial-argentino
- https://chptnoticias.com/cristina-kirchner-me-puedo-morir-presa-pero-en-algun-momento-esto-se-va-a-terminar
- https://mptnoticias.com/cristina-kirchner-me-puedo-morir-presa-pero-en-algun-momento-esto-se-va-a-terminar
- https://mptnoticias.com/cristina-kirchner-me-puedo-morir-presa-pero-en-algun-momento-esto-se-va-a-terminar
- https://mptnoticias.com/cristina-kirchner-me-puedo-morir-presa-pero-en-algun-momento-esto-se-va-a-terminar
- https://mptnoticias.com/cristina-kirchner-me-puedo-morir-presa-pero-en-algun-momento-esto-se-va-a-terminar
- https://www.perfil.com/noticias/judiciales/comodoro-py-en-vivo-cristina-kirchner-declara-por-la-causa-cuadernos.phtml
- https://www.infobae.com/politica/2026/03/17/cristina-kirchner-evito-saludar-julio-de-vido-al-llegar-a-comodoro-py
Charges
Public charges
- ARG
- ARG
- ARG
- ARG
- ARG
- ARG
Relationships
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Adverse info
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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)?
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: