Intelligence registry
Public-source dossierNK-kmfvfv7UcT9zSPnm2fnZHg
Public source recordorganizationOfficial sanctions designation

Tinexta S.p.a.

Authority: Global SanctionsCoverage: GlobalRecord snapshot: 2026-10-06
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-06
Linked public records
Ownership: 17
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 intelligence17 sourced links · 12 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
11
11 visible
Sourced links
17
17 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Tinexta S.p.a.ORG5267005698494CC13056ORG81560036C04762854B18ORG81560077F6B437844A88ORG81560084CEDFA496B807ORG8156009E2CE70B7FE539ORG815600B949B356637852ORG815600BC0A881FF70C03ORG815600CA3886A56DA545ORG815600F58F7382929F40ORG959800MX5SV3ZVFMMS95ORG
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: Tinexta 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: Global Sanctions
Full Legal NameTinexta S.p.a.
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers815600925CD848EDBA96
Record timelineFirst seen: 2026-09-07T19:07:01 • Last seen: 2026-10-06T19:07:05
Risk Topicssanction

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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