Debarment and ExclusionspersonID: us-medne-2da1d43b477b8a79c91f43e69858b67a4467cbb5

Aliesha Lathan

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

Compliance Profile

"Regulatory Alert: The Individual known as Aliesha Lathan appears in Debarment and Exclusions. Enhanced screening protocols are advised."

Banking Impact

Records on US NE 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 NameAliesha Lathan
Source Records
US NE MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
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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