Debarment and ExclusionsorganizationID: ph-gppb-a2a45f70b3fd38243d1903c7f4d1f73534c62e96

45345

Primary Source
PH GPPB DEBARRED
Coverage
ph
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: 45345 has records on compliance watchlists (PH GPPB DEBARRED). Review obligations before proceeding."

Banking Impact

Records on PH GPPB DEBARRED 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 Name45345
Source Records
PH GPPB DEBARRED
Enforcement TypeDebarment and Exclusions
Identifiers45345
Risk Topicsdebarment

Associated Subject Network

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

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
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