Debarment and ExclusionspersonID: us-medtx-fee8c9a3aa2d093a130399d9c4133c01e66a64b5
Ana Y Perez
Primary Source
US TX MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Ana Y Perez 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 Name | Ana Y Perez |
| Source Records | US TX MED EXCLUSIONS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | F-7044 |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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