Josep Antoni Rivero

Josep Antoni Rivero

businessman unknown

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 Andorra: Josep Antoni Rivero is also facing charges in the case. 5

Luis Cesar Jayme Joan Pau Miquel Santiago De Rossello Isabel Camino Amaya De Santiago Sergi Fernandez Juan Cenudo Xavier Mayol Josep Lluis Rivero Josep Elfa Pablo Laplana Javier Filoso Esteve Garcia Francesc Xavier Domingo Joan Gonzalez Antoni Calvente Enrique Gracia Ignacio Cardiel Mauricio Escribano Anna Maria Bermejo Francisco Miguel Martinez Joana Reolid Amelie Monique Perez Juama Sansa Josep Maria Pijuan Alfons Alberca
Diari d’Andorra – major newspaper in the Principality: Primera sentència després de set anys i mig de l’inici del judici del ‘cas BPA’

Andorra 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 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 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