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Liene Dambiņa

Sanction-linked entity
TypePerson[sources]
NameLiene Dambiņa[sources]
Birth datenot available[sources]
NationalityLatvia[sources]
CountryLatvia[sources]
First nameLiene[sources]
ID Number110880-*****[sources]
Last nameDambiņa[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
SIA "Mežaparka īpašumi"--
SIA "Bērnu un pusaudžu resursu centrs"--
BĒRNU SLIMNĪCAS FONDS--
Nodibinājums "Bērnu un pusaudžu resursu centra atbalsta fonds"--
Praivet Ekviti Hrup Sanctioned entity--
SIA "Pusaudžu resursu centrs"--

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,018

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)137

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


For experts: raw data explorer