Search OpenSanctions

LINK SECURITIES, SOCIEDAD DE VALORES, S.A.

Regulator warning

LINK SECURITIES, SOCIEDAD DE VALORES, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LINK SECURITIES, SOCIEDAD DE VALORES, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2026-02-14	First seen	2024-03-21

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2022-10-11	2028-07-28

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/esma-sanctions-e6754935d37906625a697f86584c49f8efe239bb?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.