Debarment and ExclusionspersonID: us-medca-15057e45bf1c9f73aa6f31945ef0414038e45ec7
Alfred Jesus Ruiz-rincon
Primary Source
US CA MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Alfred Jesus Ruiz-rincon appears in Debarment and Exclusions. Enhanced screening protocols are advised."
Banking Impact
Records on US CA 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 Name | Alfred Jesus Ruiz-rincon |
| Source Records | US CA MED EXCLUSIONS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 31108 |
| 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
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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