Debarment and ExclusionsorganizationID: us-medla-801b8a380e129b541e38cf4301e7dbe5314b4a38

1st A Southeast Inc., LLC

Primary Source
US LA MED EXCLUSIONS
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: 1st A Southeast Inc., LLC is a listed Entity in Debarment and Exclusions. Active records found in: US LA MED EXCLUSIONS. Financial due diligence required."

Banking Impact

Records on US LA MED EXCLUSIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal Name1st A Southeast Inc., LLC
Source Records
US LA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
SI CONFLICTS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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