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Public-source dossierNK-CyZm3bVfjFwK7DcZKvccWa
Public source recordorganizationOfficial sanctions designation

Clasquin Sa

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: 3
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 intelligence3 sourced links · 0 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
4
4 visible
Sourced links
3
3 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Clasquin SaORG529900G7728SPNQJ4V80ORG529900ORZ3FR09USPN82ORG894500DOK1X76Q4XO494ORG
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: Clasquin Sa 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 NameClasquin Sa
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers9695004FF6FA43KC4764
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

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