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Public source recordorganizationOfficial sanctions designation

Naturgy Energy Group Sa

Authority: Multi-Source Risk ProfileCoverage: esRecord snapshot: 2026-10-16
Evidence class
Public source record
Coverage
es
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 84
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 · 45 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
45
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
45
kept separate from verified
21380033JM93K3PDVM28ORG2138005FTXOJUBQ5J563ORG21380079CWOI4M38T292ORG2138009KLALWZWNX6E08ORG213800A5LCD7LB7X3Q12ORG213800BSKU5QLTNYY546ORG213800CVSEHVREXC1W54ORG213800DO47PU9LELUF35ORG213800GFKL19Z5V9MP02ORG213800JH4LTIJ557HW03ORG213800N1ZS4MW1PWVY10ORG213800NKBA31IGJNF906ORG2221008XL87OWBF7VU43ORG4469000001C4OQOHH214ORGNaturgy MéxicoORG4469000001ENDIJV0T97ORG54930009OIC0D8VS7O56ORG5493002LZ93OOBXNO372ORG
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: Naturgy Energy Group 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 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 NameNaturgy Energy Group Sa
Known aliasesGas Natural Fenosa / Naturgy Energy Group SA
Countries / jurisdictionses
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
IdentifiersTL2N6M87CW970S5SV098
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicspoi, reg.action, reg.warn, sanction

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