Debarment and ExclusionsorganizationID: us-medny-60f61c7a2f12b70fa6bb86affa283c4bf754fc63

Abreu-gil Jorgelina M

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

Compliance Profile

"Regulatory Alert: The Entity known as Abreu-gil Jorgelina M appears in Debarment and Exclusions. Enhanced screening protocols are advised."

Banking Impact

Records on US NY 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 NameAbreu-gil Jorgelina M
Source Records
US NY 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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