Debarment and ExclusionsorganizationID: si-conflicts-20462fa4a467f739b6651ee0cb66bec7ea033501

A B C - Avtoelektrika, Bar , Cvetličarstvo Andrej Breznik S.p.

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

Compliance Profile

"Due Diligence Flag: A B C - Avtoelektrika, Bar , Cvetličarstvo Andrej Breznik S.p. has records on compliance watchlists (SI CONFLICTS). Review obligations before proceeding."

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 NameA B C - Avtoelektrika, Bar , Cvetličarstvo Andrej Breznik S.p.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers5621034000 / 77643909
Risk Topicsdebarment
Official SourceView source record

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