Debarment and ExclusionspersonID: us-media-d4cb4f2b06c64a1d484c05d86b2295d28228a505

Aldijana Radoncic

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

Compliance Profile

"Risk Advisory: Records indicate that Aldijana Radoncic is associated with US IA MED EXCLUSIONS. Source-list verification is recommended."

Banking Impact

Records on US IA 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 NameAldijana Radoncic
Source Records
US IA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersX000499749
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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