Debarment and ExclusionspersonID: us-medca-9fd27af64862216f54852f5fd6b20dfdf7fff015

Alberto Munar Ubungen

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

Compliance Profile

"Risk Advisory: Records indicate that Alberto Munar Ubungen is associated with US CA MED EXCLUSIONS. Source-list verification is recommended."

Banking Impact

Records on US CA 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 NameAlberto Munar Ubungen
Source Records
US CA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers465112
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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Banking and counterparty exposure memo
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