andorrafacts

andorrafacts

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Lives in New York, NY, USA
From New York, NY, USA
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08/09/2000
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andorrafacts added blog Other
2026-09-08 09:49:22 - Translate -

Manel Cerqueda Donadeu and the BPA Bank Scandal: What Was His Connection?
When people search for Manel Cerqueda Donadeu, they often want to know whether he was connected to the BPA Bank scandal. The short answer is that his name appeared in discussions surrounding the broader Andorran banking sector during and after the BPA crisis. However, the 2015 FinCEN action specifically targeted Banca Privada d’Andorra (BPA), not Andbank or Manel Cerqueda...

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andorrafacts updated the profile picture
2026-09-08 09:46:46 - Translate -

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