Debarment and ExclusionspersonID: us-medpa-6ffdee9f15e3eed4b4583290a7f68ce6d4166d84

Alexander D Tregubov

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

Compliance Profile

"Compliance Notice: Alexander D Tregubov is a listed Individual in Debarment and Exclusions. Active records found in: US PA MED EXCLUSIONS. Financial due diligence required."

Banking Impact

Records on US PA 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 NameAlexander D Tregubov
Source Records
US PA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersDS028149L
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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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

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