Active SanctionorganizationID: NK-XTvfHBFXVBsuhu8nJmSmFG

Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Primary Source
EU ESMA SARIS
Coverage
es
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Banco Bilbao Vizcaya Argentaria Sociedad Anonima (Entity) in global watchlists, including EU ESMA SARIS, US FED ENFORCEMENTS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU ESMA SARIS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBanco Bilbao Vizcaya Argentaria Sociedad Anonima
Source Records
EU ESMA SARISUS FED ENFORCEMENTS
Enforcement TypeMulti-Source Risk Profile
IdentifiersK8MS7FD7N5Z2WQ51AZ71
Risk Topicssanction, regulatory, reg.action, fin.bank, reg.warn
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
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