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Public-source dossierlei-315700FGJ4CPFBJ04Y59
Public source recordorganizationOfficial sanctions designation

Sinteza Sa

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: 2
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 intelligence28 sourced links · 12 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
19
18 visible
Sourced links
28
2 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Sinteza SaORG25490007RQZBTI91HW10ORG2549000ZFXP1CIPFGU52ORG25490012PNA48WTAQY61ORG2549001EYOMFLLU8C731ORG25490078ZAV5TJIP5N57ORG254900CEPH32AO8Q4269ORG254900EFDMGZGP8B1M49ORG254900ENR94F2JXFJE77ORG254900FNK87C2HN5CS76ORG254900J9GTA2K4UAT650ORG254900MNTIHWS1181H67ORG254900X0L97533IQNP59ORG254900XLRDJX8II13C30ORG529900ECPMBGRJGKPL41ORG549300KT385R56JK9P77ORGBanca Transilvania SaORG549300TRVY1AT15MTM09ORG
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: Sinteza 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 NameSinteza Sa
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers315700FGJ4CPFBJ04Y59
Record timelineFirst seen: 2024-11-21T19:07:03 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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