Francisco Xavier Perez Gimenes
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Francisco Xavier Perez Gimenes is an executive at Banca Privada de Andorra, known for facilitating financial transactions for clients linked to illicit activities. He played a role in opening accounts for Horacio Canepa, which were used to receive corruption-related payments from Odebrecht.
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Francisco Xavier Perez Gimenes opened a bank account for Horacio Canepa to receive illicit commissions.
Odebrecht y Andorra: ¿Cuál es la situación del dinero que pagó la constructora por pactos de corrupción en el Perú? | POLITICAEl Comercio·
Peru· 2025-10-02
Peru· 2025-10-02
