Gabriel Guillermo Salas Ely
businessman
Gabriel Guillermo Salas Ely is connected to the Banca Privada d'Andorra (BPA) investigation, with allegations of receiving payments tied to the bank’s alleged illicit financial activities.
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Countries Mentioned
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Recent Mentions
Andorra:
Gabriel Guillermo Salas Ely is mentioned as being related to Inveramerica in the investigation.
4
Ramon Cierco
Higini Cierco
Joan Pau Miquel
Santiago De Rossello
Josep Antoni Rivero
Javier Escoda
Daniel Garcia
Luis Alejandro Rivero
Diego Salazar
Olivier Leon Georges Mestelan
Oriol Puig
Felip Puig
Canolic Mingorance
Xavier Mayol Gonzalez
Ilham Aliyev
Diari d’Andorra – major newspaper in the Principality: La ‘caixa B’ de BPA porta els Cierco davant de la justícia