Debarment and ExclusionscompanyID: br-ceis-88387461920f42bfec005858b17dbcdde3a0b560

48.172.405 Julia Schuh Scalco

Primary Source
BR CEIS
Coverage
br
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: 48.172.405 Julia Schuh Scalco has records on compliance watchlists (BR CEIS). Review obligations before proceeding."

Banking Impact

Records on BR CEIS 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 Name48.172.405 Julia Schuh Scalco
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers48172405000133
Risk Topicsdebarment

Associated Subject Network

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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.
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