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Public-source dossierNK-ePf6JF9d4zRebqHcRVSwC7
Public source recordorganizationOfficial sanctions designation

Enel - Spa

Authority: Multi-Source Risk ProfileCoverage: itRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
it
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 262
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
63
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
213800FVKL1TCCMCXZ92ORG213800WNHGJ67K7KIV68ORGEnel ColombiaORG5493000DHZHRWF6EJU41ORG5493000LE2LFOJQ1RE37ORG5493000LYOBK3MGDUZ40ORG549300234FKDKLQTWB58ORG5493002OZ4IHYVHL8Y88ORG549300331EVOF9DCPK78ORG5493003TJZOOU62EYL82ORG549300435ZWWUFVQBV77ORG5493004HXJ3S227EGH33ORG5493005LH4ZIG8R1E062ORG5493005P2OO4BX4EG312ORG5493006MN68TMGNB4R60ORG54930077WLWL0UEU3B84ORG5493008S1VHI6WL5Y485ORG549300903NPWSCBNZB53ORG
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: Enel - Spa 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 NameEnel - Spa
Known aliasesEnel Group / Enel SpA
Countries / jurisdictionsit
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPIR UANI BUSINESS REGISTRYeu_esma_sarisgem_energy_ownershipir_uani_business_registry
Record statusInformational public record
IdentifiersWOCMU6HCI0OJWNPRZS33
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsexport.risk, poi, reg.action, reg.warn, sanction
Original sourceView source record

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