Debarment and ExclusionspersonID: NK-gAsuG7yzLTbNGuNNZqZnjF

Alan Steven Dias

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Alan Steven Dias (Individual) in global watchlists, including US DE MED EXCLUSIONS, US PA MED EXCLUSIONS. Transactions or engagement may require review."

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 NameAlan Steven Dias
Source Records
US DE MED EXCLUSIONSUS PA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersMD062052L / PROMISe #001668800
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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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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