Debarment and ExclusionspersonID: NK-FBzJ3y4nnZsfjwL8zUG2NX

Alissia Ann Halstead

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

Compliance Profile

"Compliance Notice: Alissia Ann Halstead is a listed Individual in Debarment and Exclusions. Active records found in: US TX MED EXCLUSIONS, US HHS EXCLUSIONS. Financial due diligence required."

Banking Impact

Records on US TX 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 NameAlissia Ann Halstead
Source Records
US TX MED EXCLUSIONSUS HHS EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers102551
Risk Topicsdebarment

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"Centralvod" Antun Đuran S.p.
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Compliance Context Review

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