Liga Lemberga

Sanctioned

Last update: 03/06/2026

Name: Liga Lemberga

Gender: label.gender.f

Birth: 1976 LVA

Nationality: LVA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Liga LEMBERGA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGA is or has been involved in (1) facilitating or providing
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Liga Lemberga have any sanctions?

Yes, Liga Lemberga is sanctioned by:

2. Can I receive AML sanctions alerts on Liga Lemberga?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Liga Lemberga:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.