Debarment and ExclusionsorganizationID: si-conflicts-38839de38b0e8a6b9b18ac8ef7d701bf10ed1850

Am Profile, Izobraževanje, Raziskovanje, Svetovanje, Alenka Martinuzzi S.p.

Primary Source
SI CONFLICTS
Coverage
si
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Am Profile, Izobraževanje, Raziskovanje, Svetovanje, Alenka Martinuzzi S.p. has records on compliance watchlists (SI CONFLICTS). Review obligations before proceeding."

Banking Impact

Records on SI CONFLICTS 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 NameAm Profile, Izobraževanje, Raziskovanje, Svetovanje, Alenka Martinuzzi S.p.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers3507831000 / 51426358
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
SI CONFLICTS
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
SI CONFLICTS
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
SI CONFLICTS
"Centralvod" Antun Đuran S.p.
SI CONFLICTS

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