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Public-source dossiergem-own-e100000001293
Public source recordcompanyBeneficial ownership record

Sempra

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 18
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 intelligence18 sourced links · 18 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
12
12 visible
Sourced links
18
18 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
SempraORG254900GTLEPKNDQMFC68ORG4469000001BRMDYBMZ40ORG4469000001BRMDZSL845ORG549300E436KS01O64295ORG549300H4EQB8PSGZD152ORG549300IEPCGAWH0B8X49ORGSempra Infrastructure …ORG549300RWZVECF3KKYS43ORGFFU3BNESCW7M7GTN1725ORGSan Diego Gas & ElectricORGXY0N0J73VHV5F4CUJV89ORG
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: Sempra 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: Special Interest Risk
Full Legal NameSempra
Known aliasesSempra Energy
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
IdentifiersPBBKGKLRK5S5C0Y4T545
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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