Intelligence registry
Public-source dossierNK-SJPd3SGwVZqhSgNHcnS5Hg
Public source recordcompanyProcurement exclusion

Suncor Energy INC

Authority: Multi-Source Risk ProfileCoverage: caRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ca
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Ownership: 23
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 intelligence25 sourced links · 17 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
18
18 visible
Sourced links
25
23 direct
Source datasets
1
in this network
Discovery candidates
17
kept separate from verified
Suncor Energy INCORG5493000YZYI00LG3E511ORG5493000ZO5A3BPOYOK11ORG5493000ZZ2DKS80S2M97ORG5493004JN40E5RX47B59ORG5493009DYN2VJWQXBJ81ORG549300FMKTFOE7ELUT80ORG549300GZ7X2DT1UQ4271ORG549300HCOLT3G9VDSN16ORG549300I6F0U6I1IYCE56ORG549300IYYC86JLCXYJ08ORG549300JQCOHB4P575F76ORG549300KRONM1JTHR1C16ORG549300PXS2STEUQK8994ORG549300QQVAJ5H22H6B22ORG549300TX85S6ZPXCFJ21ORG549300WF12MYIR76X912ORGEquinorORG
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: Suncor Energy INC 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: Multi-Source Risk Profile
Full Legal NameSuncor Energy INC
Known aliasesSuncor Energy Inc
Countries / jurisdictionsca
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers549300W70ZOQDVLCHY06
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

Compliance Context Review

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