arrow_back
Entities
GIOVANNI TRIA
unknown
Individual
GIOVANNI TRIA is an individual. Serves as director at BANK OF CHINA LIMITED. Politically Exposed Person — Italian Minister of Economy and Finance (2018-2019).
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
person_alert
Politically Exposed Person (PEP)
Politically Exposed Person — Italian Minister of Economy and Finance (2018-2019)
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — Italian Minister of Economy and Finance (2018-2019) | — |
Associated Companies
🇬🇧 BANK OF CHINA LIMITED
DIRECTOR