All entities
norm: intesa sanpaoloITno LEI · no CIKMax severity: High
Canonical registry
Intesa Sanpaolo S.p.A.
ent_ba61de7eebc1e0b8c9eb3a9b
Disclosures
2
EU DPA · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Intesa Sanpaolo S.p.A.
- Normalized
- intesa sanpaolo— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- ITALYEU DPAas victim2026-03-26
The Garante per la protezione dei dati personali (Italy) issued a investigation regarding Intesa Sanpaolo S.p.A. A fine of EUR 31,800,000 was imposed. Outcome: Violation Found. GDPR articles: Article 5(1)(f) GDPR, Article 5(2) GDPR, Article 24 GDPR, Article 32 GDPR, Article 33 GDPR, Article 34 GDPR.
- ITALYEU DPAas victim2024-11-02
The Garante per la protezione dei dati personali (Italy) issued a investigation regarding Intesa Sanpaolo S.p.A. Outcome: Other Outcome. GDPR articles: Article 34(1) GDPR, Article 34(3)(c) GDPR, Article 58(2)(e) GDPR.