Andorra Credit Report

Andorra Credit Report

Andorra Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Andorra
Credit Reports
🇦🇩 Andorra Credit Report Companies Database with Public Records

Credit Bureau in Andorra


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Andorra .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Andorra and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Júlia Bonet Fité

Name: Júlia Bonet Fité
Alias: Julia Bonet Fite; Júlia Bonet
Birth Date: 1922-07-28
Country: ad
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Melània Zamora Bonet

Name: Melània Zamora Bonet
Alias: Melania Zamora Bonet; Melània Zamora; Մելանիա Սամորա Բոնետ
Birth Date: 1953
Country: ad
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Josep Pintat-Solans

Name: Josep Pintat-Solans
Alias: Josep Pintat; Josep Pintat Solans; Pintat-Solans; Ζοζέπ Πιντάτ-Σολάνς; Жозеп Пінтат-Соланс; جوزيب بينتات سولانس; جوزپ پینتات-سولانس; 何塞普·平塔特·索兰斯; 何塞普·平塔特·索蘭斯
Birth Date: 1925-01-21
Country: ad
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Òscar Ribas Reig

Name: Òscar Ribas Reig
Alias: Oscar Ribas Reig; Όσκαρ Ρίβας Ρετς; Оскар Рібас Реч; اسکار ریباس ریگ; اوسكار ريباس ريج; オスカー・リバス; 奥斯卡·里瓦斯·雷奇; 奧斯卡·黎巴斯·雷格
Birth Date: 1936-10-26
Country: ad
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Jordi Casadevall Touseil

Name: Jordi Casadevall Touseil
Birth Date: 1979-04-14
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Pere Marsenyach Bataille

Name: Pere Marsenyach Bataille
Birth Date: 1978-01-20
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Berna Coma González

Name: Berna Coma González
Birth Date: 1969-03-21
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Pere Baró Rocamonde

Name: Pere Baró Rocamonde
Alias: Pere Baró
Birth Date: 1991-08-02
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Laia Moliné Cintas

Name: Laia Moliné Cintas
Birth Date: 1997-12-04
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Pol Bartolomé Areny

Name: Pol Bartolomé Areny
Birth Date: 1995-12-28
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Salomó Benchluch Ayach

Name: Salomó Benchluch Ayach
Birth Date: 1967-09-03
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Manuel Linares Folgueiras

Name: Manuel Linares Folgueiras
Birth Date: 1975-07-08
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Meritxell Alcobé Font

Name: Meritxell Alcobé Font
Birth Date: 1978-09-08
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Sandra Codina Tort

Name: Sandra Codina Tort
Birth Date: 1968-07-30
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

David Montané Amador

Name: David Montané Amador
Birth Date: 1973-12-21
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Carolina Puig Montes

Name: Carolina Puig Montes
Birth Date: 1973-06-29
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Marc Magallon Font

Name: Marc Magallon Font
Birth Date: 1968-02-02
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Susanna Vela Palomares

Name: Susanna Vela Palomares
Birth Date: 1966-03-19
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Noemí Amador Pérez

Name: Noemí Amador Pérez
Birth Date: 1983-05-08
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Gemma Riba Casal

Name: Gemma Riba Casal
Birth Date: 1977-06-11
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Víctor Pintos Morell

Name: Víctor Pintos Morell
Birth Date: 1961-12-10
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Marc Monteagudo Torres

Name: Marc Monteagudo Torres
Birth Date: 1987-08-16
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Maria Àngels Aché Feliu

Name: Maria Àngels Aché Feliu
Birth Date: 1975-03-26
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions
Date: 2026-06-09T13:37:01

Meritxell López Guitart

Name: Meritxell López Guitart
Birth Date: 1991-09-11
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Raul Ferré Bonet

Name: Raul Ferré Bonet
Birth Date: 1964-10-22
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-17T13:38:26

Marc Vila Amigó

Name: Marc Vila Amigó
Alias: Marc Vila i Amigó
Birth Date: 1961
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43

Guillem Casal Font

Name: Guillem Casal Font
Birth Date: 1990
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Ester Molné Soldevila

Name: Ester Molné Soldevila
Alias: Эстер Мольне Солдевилья; Эстер Мольне Сольдевила
Birth Date: 1977-01-21
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-08T12:48:27

Trinitat Marín

Name: Trinitat Marín
Alias: Trini Marín González
Birth Date: 1964-11-22
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-14T18:56:39

Banca Privada d’Andorra

Name: Banca Privada d’Andorra
Alias: BPA
Country: ad
Sanctions: 2016-02-29
Source: US FinCEN 311 and 9714 Special Measures
Date: 2026-07-27T19:05:05

Núria Segués Daina

Name: Núria Segués Daina
Alias: Núria Segués
Birth Date: 1988-05-05
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-09T13:37:01

Cerni Escalé Cabré

Name: Cerni Escalé Cabré
Alias: Cerni Escalé; チェルニ・エスカレ; 塞爾尼·埃斯卡雷
Birth Date: 1987-06-23
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-28T04:29:55

Josep Dallerès Codina

Name: Josep Dallerès Codina
Alias: Dallerès; Josep Dalleres Codina; Josep Dallerès i Codina; Josep Enric Dalleres; Josep Enric Dallerès; Josep Enric Dallerès Codina; Ζοσέπ Νταλιερές Κοντίνα; Дальерес Кодина, Жозеп; Дальерес Кодина, Хосеп; Дальерес, Жозеп Енрік; Дальерес-Кодіна, Жозеп Енрік; Жозеп Дальерес Кодина; Жозеп Енрік Дальерес; Жозеп Енрік Дальерес Кодіна; Жозеп Енрік Дальерес-Кодіна; Хосеп Дальерес Кодина; چوسيپ انريك داليريس
Birth Date: 1949-02-14
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-09T07:03:17

Ferran Mirapeix Lucas

Name: Ferran Mirapeix Lucas
Alias: Ramir Ferran Mirapeix Lucas
Birth Date: 1957-09-07
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-14T18:56:39

Joel Font Coma

Name: Joel Font Coma
Alias: جوئیل فونٹ کوما
Birth Date: 1966-12-21
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-12T14:36:55

Joan Gabriel i Estany

Name: Joan Gabriel i Estany
Alias: Joan Gabriel Estany; Ζοάν Γκαμπριέλ ι Εστάνι
Birth Date: 1963-11-28
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Bibiana Rossa Torres

Name: Bibiana Rossa Torres
Alias: B. Rosa Torres
Birth Date: 1960-01-15
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-09T18:56:13

Ricard de Haro Jiménez

Name: Ricard de Haro Jiménez
Alias: Ricard de Haro Jimenez
Birth Date: 1966-02-15
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25

Jaume Bartumeu Cassany

Name: Jaume Bartumeu Cassany
Alias: Bartumeu Cassany; Cassany; Jaume Bartumeu; Jaume Bartumeu i Cassany; Žaume Bartumeu; Ζάουμε Μπαρτουμέου; Бартумеу Кассани, Жауме; Жауме Бартумеу; Жауме Бартумеу Касани; Жауме Бартумеу Кассани; Жауме Бартумеу Кассані; Хайме Бартомео; ג'אום ברטומאו; ז'אומה ברטומאו קסאני; چاوم بارتوميو; ژاومه بارتومئو; ジャウマ・バルトメウ; 豪梅·巴尔图梅乌; 豪梅·巴爾圖梅烏
Birth Date: 1954-11-10
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25

Marc Forné Molné

Name: Marc Forné Molné
Alias: Forné Molné; Marc Forne; Marc Forne Molne; Marc Forne Molné; Marc Forne i Molne; Marc Forné; Marc Forné i Molnè; Marc Forné i Molné; Molné; Μαρκ Φορνέ Μολνέ; Марк Форне; Марк Форне Мольне; Форне Мольне, Марк; مارك فورن مولن; مارک فورنه مولنه; マルク・フォルネ; 馬克·弗內·莫內; 馬克·福爾內·莫爾內; 马克·弗内·莫内
Birth Date: 1946-12-30
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25

Imma Tor Faus

Name: Imma Tor Faus
Alias: Imma Tor; イマ・トル
Birth Date: 1966-04-12
Country: ad
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T11:17:57

Helena Mas Santuré

Name: Helena Mas Santuré
Birth Date: 1979
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-07T16:15:39

Víctor Filloy Franco

Name: Víctor Filloy Franco
Alias: Victor FILLOY FRANCO
Birth Date: 1973-07-29
Country: ad
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Albert Pintat

Name: Albert Pintat
Alias: Albert Pinat Santolaria; Albert Pintat Santolaria; Albert Pintat Santolària; Albert Pintat i Santolària; Santolaria; Αλμπέρτ Πιντάτ; Альберт Пинтат; Альберт Пинтат Сантолария; Альберт Пінтат Сантоларія; Пинтат; Пинтат Альберт; Пинтат Сантолария, Альберт; Пинтат, Альберт; آلبرت پینتات; البيرت پينتات; 阿尔韦特·平塔特; 阿爾韋特·平塔特
Birth Date: 1943-06-23
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25

Carles Jordana

Name: Carles Jordana
Birth Date: 1977-12-02
Country: ad
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T00:48:03

Francesc Camp Torres

Name: Francesc Camp Torres
Birth Date: 1967-02-25
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Eusebi Nomen Calvet

Name: Eusebi Nomen Calvet
Alias: Eusebi Nomen i Calvet
Birth Date: 1957-08-31
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-30T01:00:17

Maria Reig i Moles

Name: Maria Reig i Moles
Alias: Maria Reig; Maria Reig Moles; Μαρία Ρέιγκ ι Μόλες
Birth Date: 1951
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-01T19:39:32

Olga Gelabert Fàbrega

Name: Olga Gelabert Fàbrega
Alias: Olga Gelabert
Birth Date: 1975-06-08
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Roser Suñé Pascuet

Name: Roser Suñé Pascuet
Alias: Ροζέρ Σουνιέ Πασκέτ; Розер Суње Паскует; 羅瑟·蘇妮·帕斯奎特
Birth Date: 1960-08-26
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Verònica Canals i Riba

Name: Verònica Canals i Riba
Alias: Veronica CANALS RIBA; Verònica Canals Riba
Birth Date: 1970-10-29
Country: ad
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Carles Blasi Vidal

Name: Carles Blasi Vidal
Birth Date: 1964-02-21
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-14T12:48:27

Emili Prats Grau

Name: Emili Prats Grau
Birth Date: 1946-06-01
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31

Enric Tarrado Vives

Name: Enric Tarrado Vives
Alias: انريك تارادو فيفس
Birth Date: 1962-08-05
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-14T12:48:27

Albert Font Massip

Name: Albert Font Massip
Birth Date: 1962-06-30
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Eva García Pastor

Name: Eva García Pastor
Alias: Eva Garcia Pastor
Birth Date: 1976-09-27
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-05T12:48:25

Gilbert Saboya Sunyé

Name: Gilbert Saboya Sunyé
Alias: Gilbert Saboya Sunye; Gilbert Saboya i Sunyé; Γκιλμπέρτ Σαμπόγια Σουνιέ; Гілберт Сабоя Сунє; ז'ילברט סבויה סוניה; جيلبيرت سابويا سونى; ジルベルト・サボヤ・スニェ; 吉爾伯特·薩博亞·桑耶; 希爾維特·薩沃亞·蘇涅
Birth Date: 1966-07-28
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-08T12:48:27

Bernadeta Gaspà Bringueret

Name: Bernadeta Gaspà Bringueret
Alias: Bernadeta Gaspa Bringueret
Birth Date: 1965-07-23
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-07T16:15:39

Josep Maria Rossell Pons

Name: Josep Maria Rossell Pons
Country: ad
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Jaume Serra Serra

Name: Jaume Serra Serra
Alias: جاومى سيرا سيرا; جاومي سيرا سيرا
Birth Date: 1959-06-11
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Joan Albert Farré Santuré

Name: Joan Albert Farré Santuré
Alias: Joan Albert Farre Santure; Жоан Алберт Фаре Сантуре
Birth Date: 1968
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Jordi Cinca i Mateos

Name: Jordi Cinca i Mateos
Alias: Jordi Cinca; Jordi Cinca Mateos
Birth Date: 1965-07-26
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-08T17:26:15

Jordi Font Mariné

Name: Jordi Font Mariné
Alias: Jordi Font Marine
Birth Date: 1955-10-18
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-13T13:23:20

Jordi Jordana Rossell

Name: Jordi Jordana Rossell
Alias: چوردى چوردانا روسيل
Birth Date: 1960-03-08; 1960-08-03
Country: ad
Source: Andorra General Council Members; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-09T13:37:01

Josep Maria Farré Naudi

Name: Josep Maria Farré Naudi
Alias: Josep Maria Farre Naudi
Birth Date: 1960-05-08
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31

Maria Pilar Riba Font

Name: Maria Pilar Riba Font
Alias: Марија Пилар Риба Фон
Birth Date: 1944-05-10
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T11:03:49

Mariona González Reolit

Name: Mariona González Reolit
Alias: Mariona Gonzalez Reolit; Mariona Gonzàlez
Birth Date: 1957-11-04
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-13T13:23:20

Xavier Espot Zamora

Name: Xavier Espot Zamora
Alias: CEO del sexe; Xavier Espot; Şavyer Espot; Ζαβιέρ Εσπότ Ζαμόρα; Гзавијер Еспот Замора; Еспот Самора, Шав'є; Хавіер Эспат Самора; Хаўер Эспат Самара; Шав'є Еспот Самора; Шавиер Еспот Замора; Шавье Эспот Замора; Шавье Эспот Самора; Эспот Самора, Шавье; Քսավիեր Էսպոտ Սամորա; שאווייר אספוט זמורה; خاویر اسپوت زامورا; كزافييه إسبوت زامورا; シャビエル・エスポット; シャビエル・エスポット・サモーラ; シャビエル・エスポー; シャビエル・エスポー・サモーラ; 哈維爾·埃斯波特·薩莫拉; 哈维尔·埃斯波特·萨莫拉; 夏維爾·埃斯波特·薩莫拉; 夏維爾·艾斯波特·薩莫拉; 夏维尔·埃斯波特·萨莫拉; 澤維爾·埃斯波特·薩莫拉; 자비에 에스팟 자모라
Birth Date: 1979-10-30
Country: ad
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T11:17:57

Montserrat Gil Torné

Name: Montserrat Gil Torné
Alias: Monserrat Gil Torne; Montserrat Gil Torne
Birth Date: 1966-12-09
Country: ad
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25
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