Josep Antoni Rivero

Josep Antoni Rivero is a former official at Banca Privada d'Andorra (BPA) currently facing legal scrutiny as part of an investigation into the bank’s alleged illicit financial operations.

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Recent Mentions

Andorra: Josep Antoni Rivero is involved in managing accounts related to the fraudulent activities. 2

Higini Cierco Ramon Cierco Joan Pau Miquel Divina Domingo Santiago De Rossello Javier Escoda Daniel Garcia Josep Maria Frases Mariano Rajoy Toni Marti

Diari d’Andorra – major newspaper in the Principality: Higini i Ramon Cierco estan processats per desviar diners de BPA

Andorra: Josep Antoni Rivero is mentioned as a manager of accounts related to the illegal activities. 5

Higini Cierco Ramon Cierco Joan Pau Miquel Santiago De Rossello Javier Escoda Daniel Garcia Josep Maria Frases Joan Ramon Baiges

Diari d’Andorra – major newspaper in the Principality: La Batllia acusa els Cierco de blanqueig, activitat bancària il·legal i associació il·lícita

Andorra: Josep Antoni Rivero is another former official of BPA implicated in the case. 4

Ramon Cierco Higini Cierco Joan Pau Miquel Santiago De Rossello Javier Escoda Daniel Garcia Luis Alejandro Rivero Diego Salazar Gabriel Guillermo Salas Ely 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