Debarment and ExclusionsorganizationID: us-medny-7fc756226856d6c2b47f5128e618d8a9c0166f72

Al-salihi Farouk L

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

Compliance Profile

"Risk Advisory: Records indicate that Al-salihi Farouk L is associated with US NY MED EXCLUSIONS. Source-list verification is recommended."

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 NameAl-salihi Farouk L
Source Records
US NY MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers00103223
Risk Topicsdebarment

Associated Subject Network

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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.
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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