Debarment and ExclusionsorganizationID: us-medny-841d7eb09add5becc2f1fdc1b6b2e130c0097daa
Akyuz Michael Lawrence Dpm
Primary Source
US NY MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Akyuz Michael Lawrence Dpm 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 Name | Akyuz Michael Lawrence Dpm |
| Source Records | US NY MED EXCLUSIONS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 00005241 |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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