Debarment and ExclusionspersonID: us-medde-2db2ea1bcabad395660bd42f205f9f86c7ce90ec

Amanda M. Craft

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 M. Craft (Individual) 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 M. Craft
Source Records
US DE MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersL1-0037002
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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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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