Legal entity/Individual: Mr. Higini Cierco Noguer

Penalty of 75.000 euros and definitive suspension to exercise positions of administration or general management, in law or in fact, in the Andorran financial system, for the commission of a very serious offence under article 15.c) of Law regulating the financial system’s disciplinary regime, as established in final provision 4 of Law 7/2013.

Penalty of 75.000 euros and definitive suspension to exercise positions of administration or general management, in law or in fact, in the Andorran financial system, for the commission of a very serious offence under article 15.f) of Law regulating the financial system’s disciplinary regime, as established in final provision 4 of Law 7/2013. At the present under article 15.w).

Penalty of 37.000 euros for the commission of a serious offence under article 16.h) of Law regulating the financial system’s disciplinary regime, as established in final provision 4 of Law 7/2013. At the present under articles 16.i) and 16.j).

Penalty of 37.000 euros for the commission of a serious offence under article 16.d) of Law regulating the financial system’s disciplinary regime, as established in final provision 4 of Law 7/2013. At the present under article 16.l).