Isabel Camino Sarmiento

Isabel Camino Sarmiento

official Andorra

Isabel Camino Sarmiento, the compliance officer at BPA, was sentenced to 5 years in prison for her involvement in a money laundering scheme linked to the Chinese Gao Ping group.

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Recent Mentions

Andorra Andorra: Isabel Camino Sarmiento is one of the defendants sentenced to five years of reclusion in the BPA case. 4

Joan Pau Miquel Santiago De Rossello Amaya De Santiago Bullich Sergi Fernandez Genes
Diari d’Andorra – major newspaper in the Principality: Condemnats per BPA demanen tres mesos més per presentar el recurs

Andorra Andorra: Isabel Camino Sarmiento has been sentenced to five years of firm imprisonment. 3

Joan Pau Miquel Santiago De Rossello Amaya De Santiago Sergi Fernandez Francesc Xavier Domingo Josep Lluis Rivero Antoni Calvente Ignacio Cardiel Francisco Javier Filoso Jose Gonzalez Frias Esteve Garcia Anna Maria Bermejo Juan Cejudo Pena Josep Antoni Rivero Carrizo Josep Elfa Farre Luis Pablo Laplana Moraes Mauricio Escribano Sanchez Joan Ramon Baiges
Diari d’Andorra – major newspaper in the Principality: 84 anys de presó pel ‘cas Gao Ping’

Andorra Andorra: Isabel Camino Sarmiento has been sentenced to 5 years in prison. 2

Santiago De Rossello Joan Pau Miquel Amaya De Santiago Bullich Sergi Fernandez Gines Joan Ramon Baiges Gerard Del Castillo
Diari d’Andorra – major newspaper in the Principality: 6 anys de presó per a Santiago de Rosselló