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Entities
ANTONI TRENCHEV
unknown
Individual
ANTONI TRENCHEV is an individual. Serves as director at NPEM LTD. Politically Exposed Person — Representative of the Parliamentary Assembly of the Council of Europe (2015-2017) — Bulgaria.
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Politically Exposed Person (PEP)
Politically Exposed Person — Representative of the Parliamentary Assembly of the Council of Europe (2015-2017) — Bulgaria
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — Representative of the Parliamentary Assembly of the Council of Europe (2015-2017) — Bulgaria | — |
Associated Companies
🇬🇧 NPEM LTD
DIRECTOR