Debarment and ExclusionsorganizationID: si-conflicts-af2d7c1621aa9f74251e2bd3a4479814b7eb8bd8

2bhere, Mediacija, Svetovanje in Izobraževanje, Marija Martinčič Bauman S.p.

Primary Source
SI CONFLICTS
Coverage
si
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as 2bhere, Mediacija, Svetovanje in Izobraževanje, Marija Martinčič Bauman S.p. appears in Debarment and Exclusions. Enhanced screening protocols are advised."

Banking Impact

Records on SI CONFLICTS 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 Name2bhere, Mediacija, Svetovanje in Izobraževanje, Marija Martinčič Bauman S.p.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers8594422000 / 33363706
Risk Topicsdebarment
Official SourceView source record

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only