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Public-source dossierNK-48MSY786P6ndiHynDjeTga
Public source recordorganizationOfficial sanctions designation

Corestate Capital Holding S.a.

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-16
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 28
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 intelligence28 sourced links · 7 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
18
18 visible
Sourced links
28
28 direct
Source datasets
1
in this network
Discovery candidates
7
kept separate from verified
Corestate Capital Hold…ORG5067001A8GP19C4EHI80ORG5299004FYI3BLPWP1J44ORG5299004V1ZUFM4Y8K696ORG529900C3HVSN9TKB5A92ORG529900GRUXOI1SYJXU19ORG529900HXKY16P4R5NJ84ORG529900I95MNB5WMMKI59ORG529900K4J5QVUXJZPW71ORG529900M79YU88CUH4I61ORG529900MFWXDQ7MX8FJ45ORG529900MQJB65XAJBJS66ORG529900R7T6GZKRS42O23ORG529900UBUZLGZA4T2P83ORG529900XYAHVGTGQ0YK60ORG529900YJ7QH76JWDXF18ORG529900ZPHN6FKLJX3A77ORG9845006D371VA0TQ4D13ORG
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: Corestate Capital Holding 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 NameCorestate Capital Holding S.a.
Source datasets
EU ESMA SARISLU ADMINISTRATIVE SANCTIONSeu_esma_sarislu_administrative_sanctions
Record statusInformational public record
Identifiers529900GNB86RB7HRX793
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicsreg.action, reg.warn, regulatory, sanction
Original sourceView source record

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