BPA & VALLBANC Scandal Key Contact Info

Jaume Casals Colom

Jaume Casals Colom

BPA Bank Manager
Contact
Alexandre Saura

Alexandre Saura

BPA Bank Manager
Contact
Joan Cejudo

Joan Cejudo

BPA Bank Manager
Contact
Fernando Vázques de Lapuerta

Fernando Vázques de Lapuerta

BPA Administrator
Information
Christoph Lieber

Christoph Lieber

CEO of VallBanc
Contact
Albert Hinojosa Besolí

Albert Hinojosa Besolí

AREB President
Contact
César Goyache

César Goyache

AREB Council Member
Contact
Jordi Cinca Mateos

Jordi Cinca Mateos

Minister of Finance, Andorra
Contact
Higini Cierco Noguer

Higini Cierco Noguer

BPA Main Share Holder
Contact
Ramon Cierco Noguer

Ramon Cierco Noguer

BPA Main Share Holder
Contact
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STOP! JC Flowers

STOP! JC Flowers

Contact

Other Banking Contacts

Ahmed Bilal Sheikh

Ahmed Bilal Sheikh

AVP Business Banking & Relationship Manager MASHREQ BANK
Contact
Panayiotis Pantziaros

Panayiotis Pantziaros

Account Manager HELLENIC BANK
Contact
Demetra Demetriou

Demetra Demetriou

Bank Officer HELLENIC BANK
Contact
Christos Ioannou

Christos Ioannou

Bank Officer HELLENIC BANK
Contact

UIFAND

UIFAND

Andorran Financial Intelligence Unit
Contact
AREB

AREB

State Agency for Resolution of Banking Institutions
Contact
PwC Madrid

PwC Madrid

PricewaterhouseCoopers
Contact
Plataforma D’afectats Bpa

Plataforma D’afectats Bpa

Contact
Ministry of Finance of Andorra

Ministry of Finance of Andorra

Contact
Government of Andorra

Government of Andorra

Contact