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Public-source dossierNK-AmiVdDTmvrEVm73fVQbmBW
Public source recordcompanyProcurement exclusion

American Electric Power Co INC

Authority: Multi-Source Risk ProfileCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Ownership: 20
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 intelligence22 sourced links · 21 discovery candidates

Relationship signals

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

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Loaded entities
14
14 visible
Sourced links
22
20 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
American Electric Powe…ORGOhio PowerORGAppalachian PowerORG5493001L78U618KXNZ75ORG5493001XEWPM3YTZ1162ORG549300O268HLR1HYX690ORG549300X123Z1I0LA3Y84ORG7RZYCUTSFF0E1JT7T736ORGCCM9NET2Y0EH0G49QU68ORGPublic Service Company…ORGKentucky PowerORGIndiana Michigan PowerORGKEK02O0BUBVV8RTUNW79ORGSouthwestern Electric …ORG
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: American Electric Power Co INC 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameAmerican Electric Power Co INC
Known aliasesAmerican Electric Power Company Inc / American Electric Power Co Inc / AEP
Countries / jurisdictionsus
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers1B4S6S7G0TW5EE83BO58
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

Compliance Context Review

Independent assessment

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