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Public-source dossierkprusi-23f4afa04c06b0f2e4d70cf74c180f5281e29944
Public source recordcompanyPublic record

Banca Commerciale Lugano

Authority: Multi-Source Risk ProfileCoverage: chRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ch
Record category
Public record
Record snapshot
2026-07-06
Linked public records
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 intelligence26 sourced links · 26 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
27
18 visible
Sourced links
26
1 direct
Source datasets
1
in this network
Discovery candidates
26
kept separate from verified
Banca Commerciale LuganoORGCommerzbank AGORGBudapest Credit & Deve…ORGChina Construction Ban…ORGChoe Un HyokPERSONKyong Un Trading CompanyORGDevelopment Bank of Ka…ORGAlliance Bank Joint St…ORGKredyt Bank SAORGBanque de Commerce et …ORGKim Su GyongPERSONKim Hyok CholPERSONKorea United Developme…ORGKim Mun CholPERSONVTB Bank (Open Joint-S…ORGChongryu Technical Com…ORGAmagerbanken A/SORGBelarusian Bank for De…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: Banca Commerciale Lugano 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 NameBanca Commerciale Lugano
Countries / jurisdictionsch
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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