Active SanctionorganizationID: lei-81560072968598077797
Banca Popolare Valconca S.p.a.
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Banca Popolare Valconca S.p.a. has records on compliance watchlists (EU ESMA SARIS, EU ESMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU ESMA SARIS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Banca Popolare Valconca S.p.a. |
| Source Records | EU ESMA SARISEU ESMA SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 81560072968598077797 |
| Risk Topics | sanction, regulatory, reg.warn, reg.action |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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