Debarment and ExclusionsorganizationID: si-conflicts-110edcad710a07cd41788ae82b88c8d8d67cf492

Aleksander Gungl - Nosilec Dopolnilne Dejavnosti Na Kmetiji

Primary Source
SI CONFLICTS
Coverage
si
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Aleksander Gungl - Nosilec Dopolnilne Dejavnosti Na Kmetiji is associated with SI CONFLICTS. Source-list verification is recommended."

Banking Impact

Records on SI CONFLICTS 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 NameAleksander Gungl - Nosilec Dopolnilne Dejavnosti Na Kmetiji
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers2558335000 / 77409353
Risk Topicsdebarment
Official SourceView source record

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