Debarment and ExclusionspersonID: us-dc-excl-682b4fe1f5d7287a81dc36596a04fd7663d20977
Alfonzo Duckett
Primary Source
US DC EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Alfonzo Duckett has records on compliance watchlists (US DC EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Records on US DC 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 Name | Alfonzo Duckett |
| Source Records | US DC EXCLUSIONS |
| Enforcement Type | Debarment and Exclusions |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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