Debarment and ExclusionspersonID: us-medtx-0e13718babbc95fccb2aa17a82ceb0190d907aca

Amanda L Holden

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

Compliance Profile

"Regulatory Alert: The Individual known as Amanda L Holden appears in Debarment and Exclusions. Enhanced screening protocols are advised."

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 NameAmanda L Holden
Source Records
US TX MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers185268
Risk Topicsdebarment

Associated Subject Network

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"Centralvod" Antun Đuran S.p.
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