Debarment and ExclusionspersonID: NK-KnhQoiUzvxw3b3MDhrpPqj
Andrusco, Lisa Ann
Primary Source
US ND MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Andrusco, Lisa Ann appears in Debarment and Exclusions. Enhanced screening protocols are advised."
Banking Impact
Records on US ND 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 | Andrusco, Lisa Ann |
| Source Records | US ND MED EXCLUSIONSUS HHS EXCLUSIONS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | L721855 MN / L17019 ND |
| 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
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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