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Public-source dossierlei-549300JQIZM6CL7POC81
Public source recordorganizationOfficial sanctions designation

Suez

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-16
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 20
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 intelligence34 sourced links · 11 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
18
18 visible
Sourced links
34
20 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
SuezORG2138003L3F1I8JM37D16ORGSuez Recycling and Rec…ORG315700MIZL9A845IWM90ORG315700XXHJD2TFFOTV29ORG335800AJ4Y83JFTYFI73ORG335800M6E9T87343XA13ORG335800V2RECUCK3M2Z73ORG5493005KO405MN0Q0M54ORGSuez SaORG5493008UTZUB2FD11M70ORG549300IGFJR1S4RBYM11ORG549300LIVDIN8JE60N91ORG549300WD215EKD5H8U08ORG894500ZX7T9EPY184X87ORGVeolia Environnement SaORG969500Y6IZXWL1QOAP86ORGLU3KFPM32WTXR5PQ3Z35ORG
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: Suez 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 NameSuez
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers549300JQIZM6CL7POC81
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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