Debarment and ExclusionspersonID: us-medtx-4c94d713c0995d72c7981b93a18ab616a2035b94

Amy A Hubbard

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Amy A Hubbard (Individual) in global watchlists, including US TX MED EXCLUSIONS. Transactions or engagement may require review."

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 NameAmy A Hubbard
Source Records
US TX MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers601210
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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