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Entities
LORENZO BINI SMAGHI
unknown
Individual
LORENZO BINI SMAGHI is an individual. Serves as director at SOCIETE GENERALE. Politically Exposed Person.
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Politically Exposed Person (PEP)
Politically Exposed Person
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person | — |
Associated Companies
🇬🇧 SOCIETE GENERALE
DIRECTOR