Debarment and ExclusionsorganizationID: us-medde-2d59fb15decc9faa74341cc0d75bc3545487be4c

Abdul Mark Wilkins

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

Compliance Profile

"Compliance Notice: Abdul Mark Wilkins is a listed Entity in Debarment and Exclusions. Active records found in: US DE MED EXCLUSIONS. Financial due diligence required."

Banking Impact

Records on US DE 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 NameAbdul Mark Wilkins
Source Records
US DE MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
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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Compliance Context Review

Independent Risk Assessment

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