Sniace, S.a.

Authority: Multi-Source Risk ProfileCoverage: esRecord snapshot: 2026-10-15

Evidence class

Public source record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Ownership: 5

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 intelligence5 sourced links · 5 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

4 visible

Sourced links

5 direct

Source datasets

in this network

Discovery candidates

kept separate from verified

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: Sniace, S.a. 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 Name	Sniace, S.a.
Known aliases	Sniace / Sociedad Nacional Industrias Aplicación Celulosa Española
Countries / jurisdictions	es
Source datasets	EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record status	Informational public record
Identifiers	959800MXN4LQD25PMV46
Record timeline	First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topics	poi, reg.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.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only