Person
Screen this subjectSiri Evjemo-Nysveen
Person of interestSummary
"Siri Evjemo-Nysveen (Evjemo-Nysveen), MBaer's Vice Chairperson from September 2020 through May 2023 and board member from 2019 to 2023, reportedly used her position to further payments through MBaer related to a PdVSA corruption scheme after OFAC's designation of PdVSA"
Connections1
Other links1
- MBaer Merchant Bank AGRegulator warningLinked fromSwitzerland
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