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Public-source dossierNK-a4fwTsHHFyfPaGvNy8wPvL
Public source recordcompanyBeneficial ownership record

Endesa Sa

Authority: Special Interest RiskCoverage: esRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
es
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 14
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 intelligence50 sourced links · 3 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
44
18 visible
Sourced links
50
14 direct
Source datasets
1
in this network
Discovery candidates
3
kept separate from verified
21380011OUJO3E1YM964ORG2138001B7Y2XBGUEIK68ORG213800CFRBV6B5JRGR86ORG213800FVKL1TCCMCXZ92ORG213800WNHGJ67K7KIV68ORGEnel ColombiaORG5493000DHZHRWF6EJU41ORGEndesa GeneraciónORG5493000LE2LFOJQ1RE37ORG5493000LYOBK3MGDUZ40ORG5493002MOSTZKAIZTT69ORG5493002OZ4IHYVHL8Y88ORG5493005G9T7QSOI8Q532ORG5493006MN68TMGNB4R60ORG5493008S1VHI6WL5Y485ORG549300CNDFRI1MRPTB40ORG549300D5K7L7C5FH4X30ORG549300ELN8T46IPVI635ORG
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: Endesa 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameEndesa Sa
Known aliasesEndesa
Countries / jurisdictionses
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers549300LHK07F2CHV4X31
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

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