Debarment and ExclusionspersonID: us-medca-f398cc90a406163dd9e65065b2ca866554ab4975

Amino Nur

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

Compliance Profile

"Regulatory Alert: The Individual known as Amino Nur appears in Debarment and Exclusions. Enhanced screening protocols are advised."

Banking Impact

Records on US CA 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 NameAmino Nur
Source Records
US CA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers779425
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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Compliance Context Review

Independent Risk Assessment

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