Recorded country association
Registry Records Associated with Latvia
Embargo's retained registry snapshot contains 13 recordswhose normalized country field is associated with Latvia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (13)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Alfa Photonics
Latvia
BIZNESA ATTISTIBAS ASOCIACIJA
Latvia
BLATS, Marks
Stored name and identity require source review
CHATEXTECH SIA
Latvia
ELEKTROOPTIKA SIA
Latvia
HALAVINS, Aleksejs
Latvia
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Latvia
Liga LEMBERGA
UK authority evidence — identity attribution requires review
- Liga LEMBERGAUK record GAC0054
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Aivars LEMBERGS
UK authority evidence — identity attribution requires review
- Aivars LEMBERGSUK record GAC0053
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
LEMBERGS, Aivars
Latvia
Mark BLATT
Latvia
VENTSPILS ATTISTIBAS AGENTURA
Latvia
Сергей Борисович МУЧКАЕВ
Latvia
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.