
Isabel Camino Sarmiento
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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 news mentions
Isabel Camino Sarmiento is one of the defendants sentenced to five years of reclusion in the BPA case.
Condemnats per BPA demanen tres mesos més per presentar el recursDiari d’Andorra – major newspaper in the Principality·
Andorra· 2025-08-02
Isabel Camino Sarmiento has been sentenced to five years of firm imprisonment.
84 anys de presó pel ‘cas Gao Ping’Diari d’Andorra – major newspaper in the Principality·
Andorra· 2025-07-16
Isabel Camino Sarmiento has been sentenced to 5 years in prison.
6 anys de presó per a Santiago de RossellóDiari d’Andorra – major newspaper in the Principality·
Andorra· 2025-07-15
















