ListsOFAC SDN › ofac_sdn-28065

Aivars LEMBERGS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28065.

Programs

GLOMAG

Names and aliases

Aivars LEMBERGSprimary

Details

CountriesLatvia Latvia
Birth dates1953-09-26
Birth placesJekabpils, Latvia
AddressesVentspils Latvia

Same name on other lists

Aivars LEMBERGS (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.