Debarment and ExclusionsorganizationID: si-conflicts-7da66b4913a6acf8f35ee479b1f17ce493cc832c

Alenka Pisanec S.p., Izdelovanje Sladoleda in Slaščic

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

Compliance Profile

"Regulatory Alert: The Entity known as Alenka Pisanec S.p., Izdelovanje Sladoleda in Slaščic appears in Debarment and Exclusions. Enhanced screening protocols are advised."

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 NameAlenka Pisanec S.p., Izdelovanje Sladoleda in Slaščic
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers7038178000 / 41675797
Risk Topicsdebarment
Official SourceView source record

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