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Public source recordorganizationOfficial sanctions designation

Mediobanca - Banca Di Credito Finanziario Spa

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 205
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 · 59 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
71
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
59
kept separate from verified
22210094QBONQWXI1594ORG222100WEINWYKXJXWW56ORG50670007WKY84R894Z83ORG5493006DI1665ILV5U05ORG5493008KUDQ8WU7I6B88ORG549300D4KGDO77XZLK68ORG549300DV870NBWY5W279ORG549300FE8OW7R9DH9159ORG549300FV9LPF2H3NQO82ORG81560002DF059BCE3302ORG815600033F2ED1CBC923ORG8156000AFDE8B47E6085ORG8156000C4056C0BD7A69ORG815600184FD7E2065B46ORG8156001DBEA0BE90EA74ORG81560020513D4B62FD92ORG8156002850CE20407718ORG8156002C40F956FFF806ORG
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: Mediobanca - Banca Di Credito Finanziario 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 NameMediobanca - Banca Di Credito Finanziario Spa
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
IdentifiersPSNL19R2RXX5U3QWHI44
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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