Debarment and ExclusionspersonID: us-medde-28b5664673e8a794bfa6d49dabb6c13ffe52b996

Alexandra Christine Lucketti

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

Compliance Profile

"Risk Advisory: Records indicate that Alexandra Christine Lucketti is associated with US DE MED EXCLUSIONS. Source-list verification is recommended."

Banking Impact

Records on US DE 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 NameAlexandra Christine Lucketti
Source Records
US DE MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersPN309125(PA)
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
SI CONFLICTS
"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.
SI CONFLICTS
"Centralvod" Antun Đuran S.p.
SI CONFLICTS

Compliance Context Review

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