Debarment and ExclusionsorganizationID: si-conflicts-8333e6b6b11ecb09fee63d8154646d3811ab83a1

Abrahamsberg Aleš - Odvetnik

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

Compliance Profile

"Regulatory Alert: The Entity known as Abrahamsberg Aleš - Odvetnik appears in Debarment and Exclusions. Enhanced screening protocols are advised."

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 NameAbrahamsberg Aleš - Odvetnik
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers1286331000 / 19290837
Risk Topicsdebarment
Official SourceView source record

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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