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Public source recordorganizationOfficial sanctions designation

Corporacion Financiera Alba, S.a.

Authority: Multi-Source Risk ProfileCoverage: esRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
es
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 18
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 intelligence45 sourced links · 38 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
22
18 visible
Sourced links
45
18 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
Corporacion Financiera…ORG549300COI3USF0D65388ORG95980020140005020994ORG95980020140005184148ORG95980020140005191035ORG9598004YS1LSLRRYPP30ORG9598005CSGBXVJ04QP57ORG9598007KJUB0TEDCBN89ORG9598007Q3R03P1W13U23ORG9598008HF8BPXRLB6C19ORG9598009X93GQBNHF1L85ORG959800AHKY3Y7JFEFZ39ORG959800AYPG739AH9N087ORG959800EUQPGPLEKQKE71ORG959800FFPEM3EABCQY46ORG959800HPGA5B0PH92R13ORGBanca MarchORG959800QS6TJBYZEA7059ORG
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: Corporacion Financiera Alba, 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 NameCorporacion Financiera Alba, S.a.
Known aliasesCorporación Financiera Alba SA
Countries / jurisdictionses
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
Identifiers959800CJH35NNZQQW653
Record timelineFirst seen: 2025-04-24T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicspoi, reg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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