TPF GETINSA EUROESTUDIOS S.L.
Compliance Profile
"Risk Warning: Confirming the inclusion of TPF GETINSA EUROESTUDIOS S.L. (Entity) in global watchlists, including WORLD BANK OTHER SANCTIONS. Transactions or engagement may require review."
Banking Impact
Records on WORLD BANK OTHER SANCTIONS 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: World Bank Other Sanctions| Full Legal Name | TPF GETINSA EUROESTUDIOS S.L. |
| Source Records | WORLD BANK OTHER SANCTIONS |
| Enforcement Type | World Bank Other Sanctions |
| Identifiers | Feberuary 29, 2024 - November 28, 2027 / Conditional Non-debarment / Corrupt and Collusive Practices |
| Risk Topics | debarment, reg.action |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.