Debarment and ExclusionsorganizationID: si-conflicts-6ebcc6d04a8e6e08157a6c21bbf66cfe387a0c60

Amon7, Poslovno in Osebno Svetovanje, D.o.o.

Primary Source
SI CONFLICTS
Coverage
si
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Amon7, Poslovno in Osebno Svetovanje, D.o.o. appears in Debarment and Exclusions. Enhanced screening protocols are advised."

Banking Impact

Records on SI CONFLICTS 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 NameAmon7, Poslovno in Osebno Svetovanje, D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers6189377000 / 47156236
Risk Topicsdebarment
Official SourceView source record

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