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Public-source dossierNK-XTvfHBFXVBsuhu8nJmSmFG
Historical sanctions record — inactiveorganizationHistorical sanctions record

Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Authority: www.federalreserve.govCoverage: esRecord snapshot: 2026-07-06
Current restriction status
Designation no longer active

The issuing authority removed or revoked this designation. The record is retained as historical context only.

No current blocking, asset-freeze or travel-ban effect is asserted from this former designation. Check the official source for any unrelated current measures.

Evidence class
Official public record
Coverage
es
Record category
Historical sanctions record
Record snapshot
2026-07-06
Linked public records
Ownership: 746
Historical record — designation inactive
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
68
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
213800L2COK1WB5Q3Z55ORG2549004GGWW2SC5CKO47ORG4469000001BFY6YF6C06ORG4469000001BG2IH5W294ORG4469000001BG2ISXDR26ORG4469000001BG2KGEC287ORG4469000001BG2KGVGE93ORG4469000001BG2KHJMM64ORG4469000001BG2KHZ2682ORG4469000001BG2KIZS869ORG4469000001BG2KJCMH09ORG4469000001BG2KJOGO09ORG4469000001BG2KJYZ673ORG4469000001BG6M645178ORG4469000001BK4BQCK339ORG4469000001BKY9GP3W89ORG4469000001BKY9H2YM20ORG4469000001BKY9HEDM10ORG
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.

Historical status assessment

"Historical sanctions notice: Banco Bilbao Vizcaya Argentaria Sociedad Anonima (Entity) was formerly designated, but the issuing authority has removed or revoked the entry. This page retains source-attributed history and does not present the designation as currently active."

Banking Impact

The cited designation is no longer active. Historical screening results may still require documentation, but current restrictions must not be inferred from the former listing. Verify the official removal or revocation and consider any unrelated current measures separately.

Legal Status

The official source records a removal or revocation. The former designation is retained only as historical public-record context and is not represented as a current sanctions restriction.

Historical sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameBanco Bilbao Vizcaya Argentaria Sociedad Anonima
Known aliasesBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Countries / jurisdictionses
Source datasets
EU ESMA SARISUS FED ENFORCEMENTSeu_esma_sarisus_fed_enforcements
Record statusRemoved or revoked by the issuing authority — historical record
Publishing authoritywww.federalreserve.gov
IdentifiersK8MS7FD7N5Z2WQ51AZ71
Record timelineFirst seen: 2025-06-24T19:07:03 • Last seen: 2026-07-04T19:31:02
Risk Topicsregulatory, reg.action, fin.bank, reg.warn, sanction.historical
Original sourceView source record

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