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Public source recordorganizationOfficial sanctions designation

Acciona, S.a.

Authority: Multi-Source Risk ProfileCoverage: esRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
es
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 116
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 62 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
64
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
62
kept separate from verified
2549000SPHNF7V8H9650ORG2549004DO2PQGGV7JK93ORG2549006H00XFRKXV6J20ORG2549006IQY1Z215HAN32ORG254900C1LJ832QOEAR18ORG254900CO48EPLIMJDK17ORG254900D1PNG0B5RKQ308ORG254900EEYWM2CC7MGV02ORG254900II2MA9S7VRDX26ORG254900O9SO1KIUEQMM49ORG254900OFH0SFC6XH0N78ORG254900OHR76KGJ608O58ORG254900P1Z3NF8QLGYX63ORG254900S4XW4QJ1HBRO89ORG254900TF770MBOQ93Y86ORG254900V7ZCOPRS2M8Z07ORG254900W4GZTSKEFCIZ22ORG254900XHOQVJOIJKIC17ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Acciona, S.a. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameAcciona, S.a.
Known aliasesAcciona Energy / Acciona SA
Countries / jurisdictionses
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
Identifiers54930002KP75TLLLNO21
Record timelineFirst seen: 2024-03-21T19:07:01 • Last seen: 2026-10-15T19:07:04
Risk Topicspoi, reg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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