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Public-source dossierNK-CnrxnVqxZbxMAYfn8zNiKU
Public source recordpersonOfficial sanctions designation

Josette Schembri Vella

Authority: Global SanctionsCoverage: mtRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
mt
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 5Offshore records: 10
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 intelligence10 sourced links · 10 discovery candidates

Relationship signals

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

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Loaded entities
11
11 visible
Sourced links
10
1 direct
Source datasets
1
in this network
Discovery candidates
10
kept separate from verified
Josette Schembri VellaPERSONCARMEL VELLA LIMITEDORGFSV LIMITEDORG3CITY DESIGNS LIMITEDORGTANJOE LTDORGTEMPLE CONCIERGE LIMITEDORGJOSETTE SCHEMBRIPERSONJOSETTE SCHEMBRI VELLAPERSONNO. 1, SELMUN VIEW, TR…ORGVILLA ABELA, UNIT C4, …ORGVILLA ABELIA, UNIT C4,…ORG
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: Josette Schembri Vella 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: Global Sanctions
Full Legal NameJosette Schembri Vella
Countries / jurisdictionsmt
Source datasets
US KLEPTO HR VISAus_klepto_hr_visa
Record statusInformational public record
Record timelineFirst seen: 2026-06-02T13:46:44 • Last seen: 2026-10-15T03:27:06
Risk Topicssanction

Compliance Context Review

Independent assessment

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