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Public-source dossierlei-815600DEEE5337E9A213
Public source recordorganizationOfficial sanctions designation

Societa' Cattolica Di Assicurazione - Societa' Per Azioni Brevemente Anche Cattolica Assicurazioni S.p.a.

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: 22
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 intelligence31 sourced links · 21 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
18
18 visible
Sourced links
31
22 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
Societa' Cattolica Di …ORGIntesa Sanpaolo SpaORG549300T2NQOKSQNMXH86ORG549300X5UKJVE386ZB61ORG6354007PIZYILKCCBZ91ORG8156000B54CB772C3595ORG815600123ED82D1A8C37ORG81560022B5367EE31F80ORG81560024671913E6D590ORG81560041CABA0313DB78ORGIntermonte Partners Si…ORG815600984DE360E01F67ORG8156009D97A1D99A6312ORG815600AED32950D38B92ORGBanco Bpm SpaORG815600E5F548C390A350ORGCrédit Agricole Assura…ORGCrédit AgricoleORG
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: Societa' Cattolica Di Assicurazione - Societa' Per Azioni Brevemente Anche Cattolica Assicurazioni S.p.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 NameSocieta' Cattolica Di Assicurazione - Societa' Per Azioni Brevemente Anche Cattolica Assicurazioni S.p.a.
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers815600DEEE5337E9A213
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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