Debarment and ExclusionsorganizationID: NK-8Z2s6beRhPnNAHbkrtcz6U

Amanda Fichter

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Amanda Fichter (Entity) in global watchlists, including US DE MED EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

Records on US DE 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 NameAmanda Fichter
Source Records
US DE MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersI3-0001229
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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