Debarment and ExclusionspersonID: us-medca-f3a153664d9c9ce4f2dc562236a8a4073bd65b98

Alvaro Rojas

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Alvaro Rojas (Individual) in global watchlists, including US CA MED EXCLUSIONS. Transactions or engagement may require review."

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 NameAlvaro Rojas
Source Records
US CA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersA 26089 / 00A260890
Risk Topicsdebarment

Associated Subject Network

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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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