Person
Screen this subjectIvars Auzins
Regulator actionLatvia. Named in 2 sanctions listings.
Sanctions and listings2
Supporting documents2
Ivars Auzins
2025-03-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26279Auzins
2021-12-03
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25277
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.