Debarment and ExclusionsorganizationID: NK-QpgsJFeqeQ35tr5Z9GMmYZ

Aleksandra Fortin - Detektiv

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Aleksandra Fortin - Detektiv (Entity) in global watchlists, including SI CONFLICTS. Transactions or engagement may require review."

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 NameAleksandra Fortin - Detektiv
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers2561824000 / 8612366000 / 34852891
Risk Topicsdebarment
Official SourceView source record

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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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