Intelligence registryBrowse all public records
Public-source dossierNK-LkdLCBhYrutEMWnmi2NK8c
Public source recordorganizationOfficial sanctions designation

Banco De Sabadell S.a.

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 108
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 intelligence72 sourced links · 11 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
42
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
2138008QGA8JKVUBM807ORG213800KWCGLFG9WZDX35ORG222100RGA1APZWCDXY28ORG549300CRZ3PKLGWJE815ORG549300R1UMENGYBJDQ03ORG549300XP222MV7P3CC54ORG635400EIHW7QI8SPRG55ORG635400PGAEKS4EJD2S26ORG875500NHK58V3L3DUG39ORG9598000PH2BTEHW92058ORG95980020140005408994ORG95980026MMXW1QAD6C53ORG9598003EBTYWWYKPYS59ORG9598005FCDNMNRJW5K25ORG9598005K0X0A9YSMKE48ORG9598005Z4F1Z60WWZV74ORG9598006GGR1FXCTMPZ68ORG9598006MGT2DCTBURX13ORG
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: Banco De Sabadell S.a. 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameBanco De Sabadell S.a.
Source datasets
EU ESMA SANCTIONSEU ESMA SARISeu_esma_sanctionseu_esma_saris
Record statusInformational public record
IdentifiersSI5RG2M0WQQLZCXKRM20
Record timelineFirst seen: 2025-06-24T19:07:03 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, regulatory, sanction

Compliance Context Review

Independent 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
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only