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Public-source dossierNK-ARcQdLy2AxmRnwqTSmoRnh
Public source recordcompanyRegulatory action

Banca Sella Holding Spa

Authority: Regulatory WatchlistsCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records
Ownership: 64
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 intelligence64 sourced links · 42 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
57
18 visible
Sourced links
64
64 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
Banca Sella Holding SpaORG222100VZKZ3QQJKDUA89ORG5493000G0BV36KLF7M63ORG5493000LXWL6JS4BZM29ORG5493003NIFAU0DRUMC49ORG549300722203ZPOM3030ORG5493007GK04ORNYMIG27ORG549300923R12V21LW137ORG5493009L1YT3Y7WNIW39ORG549300D8GJC2XTF2CV55ORG549300EVNNXL2ODSZ622ORG549300HMZVL4SCJ6YK56ORG549300I7OIUB41P86L19ORG549300KTWWV23P4EY110ORG549300LJ36RBVWTYIN29ORG549300MFQ176N982ZK94ORG549300P5UQQ5CJ7JTX20ORG549300QG8M2FS0VCM588ORG
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 Sella Holding Spa 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: Regulatory Watchlists
Full Legal NameBanca Sella Holding Spa
Source datasets
EU ESMA SANCTIONSeu_esma_sanctions
Record statusInformational public record
Identifiers549300ABE4K96QOCEH37
Record timelineFirst seen: 2024-03-21T16:29:48 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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