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Public-source dossierNK-VGNWL7gGfwnKFokHd5uox8
Public source recordcompanyProcurement exclusion

Engie Energia Chile Sa

Authority: Multi-Source Risk ProfileCoverage: clRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cl
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Ownership: 4
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 intelligence40 sourced links · 2 discovery candidates

Relationship signals

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

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Loaded entities
32
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
Engie Energia Chile SaORG213800LQJA72KRTW2992ORG2549000EZ3FUDB47OM63ORG259400PC8GWRRETNFE80ORG259400Q63HBT1O17KI42ORG391200H41U2CPCLDQ276ORG52990036LZLQRFFM2508ORGEngie DeutschlandORG529900M6EH48GVI99Z20ORG54930026LYE4OJSJWY34ORG5493008N2NZ7T36H8K12ORG549300CR4TBO1IK6D911ORG549300CS2MKWMNT12E86ORG549300L3W0KCET03IM38ORG549300NCFHOHE3YCMX38ORG549300PKM3G16S6NU068ORG549300S7SWW1YR22W015ORGEngie UkORG
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: Engie Energia Chile 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: Multi-Source Risk Profile
Full Legal NameEngie Energia Chile Sa
Known aliasesENGIE Energía Chile SA
Countries / jurisdictionscl
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers5493000FIKCC3ZDWTO77
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

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