Intelligence registryBrowse all public records
Public-source dossierus-medca-f93ee258b48bab5052755f673ad9d81ae1caa2d6
Public source recordpersonProcurement exclusion

Alice Cecelia Guilin

Authority: Debarment and ExclusionsCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 38 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
39
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
YK-ANHAIRSYRIAN ARAB AIRLINESORGYK-ANGAIRYK-AYFAIRYK-AYEAIRYK-AYBAIRYK-AYAAIRYK-AYDAIRYK-AYCAIRYK-AQGAIRYK-AQEAIRYK-AQDAIRYK-AQBAIRYK-AQAAIRYK-ANFAIRYK-ANEAIRYK-ANDAIRYK-ANCAIR
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Alice Cecelia Guilin appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Debarment and Exclusions
Full Legal NameAlice Cecelia Guilin
Countries / jurisdictionsus
Source datasets
US CA MED EXCLUSIONSus_ca_med_exclusions
Record statusInformational public record
Identifiers11406
Record timelineFirst seen: 2024-11-07T13:04:15 • Last seen: 2026-07-01T04:26:02
Risk Topicsdebarment

Compliance Context Review

Independent 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
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only