Debarment and ExclusionspersonID: NK-H77fsepGnXngq2JtfBzQyQ

Abby Melissa Irwin

Primary Source
US PA MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Abby Melissa Irwin (Individual) in global watchlists, including US PA MED EXCLUSIONS, US CA MED EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

Records on US PA 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 NameAbby Melissa Irwin
Source Records
US PA MED EXCLUSIONSUS CA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersMD453761 / A109129
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

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