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Public source recordorganizationOfficial sanctions designation

La Banque Postale

Authority: Multi-Source Risk ProfileCoverage: frRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
fr
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 282
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 · 56 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
69
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
56
kept separate from verified
La Banque PostaleORG635400OJWQDTW9KI2E51ORGLa PosteORG96950012LI42G7SYI659ORG9695001ZI8YRU6F3C773ORG9695002WS3CUTJ5UU268ORG9695002YO3NZTJS7EX90ORG9695003AX48Q9YJ3DE97ORG9695003HQXIW8BBZG244ORG96950050N9CA7068K932ORG969500544BRNSSD3VM30ORG9695005MS4ZN9G2EB750ORG9695005UE0NTQB7I7979ORG9695005YEKXREPY54B44ORG9695006PBAGWZ00AFX69ORG96950072VSQUVBC5B723ORG9695007JZ7MW5TQUG445ORG96950089H0H5QFIK0D89ORG
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: La Banque Postale 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 NameLa Banque Postale
Known aliasesLa Banque Postale SA
Countries / jurisdictionsfr
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
Identifiers96950066U5XAAIRCPA78
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicspoi, reg.action, reg.warn, sanction

Compliance Context Review

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