Francesc Pérez Jiménez
bankerMale0.0Global Dominance: 0.00%
Francesc Pérez Jiménez is a banker at Banca Privada de Andorra, facing charges related to money laundering in connection with the Odebrecht corruption case, where he allegedly managed accounts that received illicit funds.
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Not in the pool (under ¢1).
Recent news mentions
Francesc Pérez Jiménez is also implicated in the same money laundering case as Lozano Bonet.
La fiscal Morcillo solicita sentencia condenatoria para Jimmy PapadimitriuLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-02-24
Panama· 2026-02-24
