Debarment and ExclusionsorganizationID: ph-gppb-3208869d7a4d419f1c55c0c3c7a1090c51e41025
A.m.a Non-specialized Wholesale Trading
Primary Source
PH GPPB DEBARRED
Coverage
ph
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: A.m.a Non-specialized Wholesale Trading has records on compliance watchlists (PH GPPB DEBARRED). Review obligations before proceeding."
Banking Impact
Records on PH GPPB DEBARRED 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 Name | A.m.a Non-specialized Wholesale Trading |
| Source Records | PH GPPB DEBARRED |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 202304-343751-21075753251 |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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