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Dambiņa Liene

Sanction-linked entity
TypePerson[sources]
NameDambiņa Liene[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
ID Number110880-*****[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
SIA "Bērnu un pusaudžu resursu centrs"--
Praivet Ekviti Hrup Sanctioned entity--
SIA "Mežaparka īpašumi"--
SIA "Pusaudžu resursu centrs"--
Sabiedrība ar ierobežotu atbildību "HIPPO INVEST"--
Directorships
OrganizationRoleStart dateEnd date
BĒRNU SLIMNĪCAS FONDSEXECUTIVE_BOARD-
SIA "Mežaparka īpašumi"BOARD_MEMBER · EXECUTIVE_BOARD-
SIA "Bērnu un pusaudžu resursu centrs"CHAIR_OF_BOARD · EXECUTIVE_BOARD-

Data sources

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

Graph-based entity tagging76,568

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)153

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


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