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Search guide · Data current as of 2025-07-04

BANCA MORA S.A., LES ESCALDES
Organization · Andorra
BANCA PRIVADA D'ANDORRA S.A. ESCALDES ENGORDANY
Organization · Andorra
CREDIT ANDORRA, S.A.
Organization · Andorra
Antoni Fillet Adellach
Person · Politician · Andorra
Miquel Aleix Areny
Person · Politician · Andorra
Gerard Alís Eroles
Person · Politician · Andorra
Justo Ruiz González
Person · Politician · Andorra
Martí Salvans Abetlla
Person · Politician · Andorra
Maria Martisella González
Person · Politician · Andorra
Marc Ballestà Alias
Person · Politician · Andorra
Antoni Missé Montserrat
Person · Politician · Andorra
Sofia Garrallà Tomàs
Person · Politician · Andorra
DAVID BETBESE ALEIX
Legal entity · Andorra
JOANA CHRISTENSEN BROWN
Legal entity · Andorra
CAROL BENBROOK
Legal entity · Andorra · United Kingdom
Grahame Peter SUTTON
Legal entity · Andorra · United Kingdom
THOMAS ALAN MCKNIGHT
Legal entity · Andorra · United Kingdom
FLORIAN KARRER
Legal entity · Andorra · Germany
MORTIMER WALTERS
Legal entity · Andorra · Ireland
JOHN MORTIMER WALTERS
Legal entity · Andorra · Ireland
MORA BANC GRUP, SA
Organization · Andorra
AUTORITAT FINANCERA ANDORRANA
Organization · Andorra
ANDORRA BANC AGRICOL REIG S.A.
Company · Andorra
ANDORRA GESTIO AGRICOL REIG SAU SGOIC
Company · Andorra
Carles Jordana Madero
Person · Politician · Andorra

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Topics

103Politician 9Diplomat 7Bank 3Close Associate 2Financial services 1Person of interest 1Judge

Data sources

99PEP position annotations by OpenSanctions 94Wikidata 84Wikidata Politically Exposed Persons 80Wikidata Persons in Relevant Categories 33Every Politician 16US CIA World Leaders 8ICIJ Offshore Leaks Database 7Business Identifier Code (BIC) Reference Data 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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Countries

121Andorra 10France 7Spain 3United Kingdom 2Ireland 2Italy 1Saint Barthélemy 1Germany 1European Union 1Saint Martin

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