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Public source recordorganizationOfficial sanctions designation

Edp – Energias De Portugal, S.a.

Authority: Multi-Source Risk ProfileCoverage: ptRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
pt
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 259
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 · 0 discovery candidates

Relationship signals

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Loaded entities
59
18 visible
Sourced links
72
72 direct
Source datasets
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Discovery candidates
0
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2138005DU3N6M9RLSK54ORG2138007DU4IABH6RNZ23ORG2138008HWY9IJ6LRX467ORG213800B6YUF3YJIF2720ORG213800FCC4UQNRQGV375ORG213800FYHTKO5WXYMV58ORG213800J8FB888WVYML29ORG213800L71F2OOW75O106ORG25490018TJOT0URN8E57ORG5299000ZMVUHR3CVJF76ORG5299001ELTV0WG3VE429ORG5299003SZ3398KZ2YL59ORG5299004UH0PZT6YGGD86ORG5299004XF3ZQLH0X1Q31ORG5299005E7T3IAF1U0A55ORG5299005R0Z85GMFZPE28ORG52990076NEVM2KO8EQ07ORG5299007K1OH446GLG913ORG
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: Edp – Energias De Portugal, 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 NameEdp – Energias De Portugal, S.a.
Known aliasesEDP / Electricidade de Portugal [former]; EDP - Energias de Portugal [former]
Countries / jurisdictionspt
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
Identifiers529900CLC3WDMGI9VH80
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicspoi, reg.action, reg.warn, sanction

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