{"kind":"evidence_file","company":{"id":"726b4584-c5bc-41e4-a605-b6953f3f8a0e","name":"FABERLIC EUROPE SP. Z O.O.","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T07:24:04.225Z","claims":[{"predicate":"identifier","value":"reg_number:0000824564","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-0000824564","observedAt":"2026-08-16T14:44:27.012Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"faberlic europe sp z oo","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-0000824564","observedAt":"2026-09-10T10:15:02.521Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":"2026-09-18T10:30:02.206Z"},{"predicate":"primary_country","value":"PL","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-0000824564","observedAt":"2026-08-16T14:44:26.995Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"lv-fid-0000824564","regime":"Latvia","program":"Līdzekļu iesaldēšana — Līdzekļi","state":"in_force","stateSince":"2026-08-16T14:44:27.026Z","recordedAt":"2026-08-16T14:44:27.026Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Sankciju sarakstā iekļautas personas īpašumtiesības","sanctionType":null,"documentUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","assertedBy":["Latvia FID frozen assets register"],"sourceNow":"Latvia FID frozen assets register"}],"ownership":[{"verdictId":"6d6c2ecc-4144-469c-b107-aa5db9906453","address":"/api/ownership/verdicts/6d6c2ecc-4144-469c-b107-aa5db9906453","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:26:38.117Z","confirmedAt":null,"supersededLater":"2026-09-16T14:42:03.342Z"},{"verdictId":"9d78783a-afea-46cc-bb88-529a355b566a","address":"/api/ownership/verdicts/9d78783a-afea-46cc-bb88-529a355b566a","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:26:38.117Z","confirmedAt":null,"supersededLater":"2026-09-16T14:42:03.342Z"},{"verdictId":"8f516a9c-e8e5-4626-b246-c6d4dc9b53e1","address":"/api/ownership/verdicts/8f516a9c-e8e5-4626-b246-c6d4dc9b53e1","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:26:38.117Z","confirmedAt":null,"supersededLater":"2026-09-16T14:42:03.342Z"}],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-09-13T14:38:12.517Z","recordsRead":6419,"publishedAt":"2026-09-04T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":9,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 4 September 2026, 9 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."}],"reading":{"assessmentId":"f3e1d9dc-65f4-439b-ad5c-f5c3a0f3115f","takenAt":"2026-09-06T17:04:39.160Z","methodology":"v4","level":"medium","overall":60,"digest":"62ea50d171bff75492b6fb302dc9b57df6653d70","coverage":{"dimensions":[{"counts":{"found":1,"not_found":22},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-08-28T08:53:52.520Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:16.081Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:07.161Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:04.853Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-08-28T11:56:46.912Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-08-28T15:36:29.864Z"},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-08-17T08:30:26.699Z"},{"name":"Latvia FID frozen assets register","status":"found","attemptedAt":"2026-08-16T14:44:57.063Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:38.897Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:03.724Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Poland MSWiA sanctions list","status":"not_found","attemptedAt":"2026-08-26T12:00:09.833Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-22T15:23:35.770Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-08-26T12:02:31.904Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-08-28T15:20:44.438Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-08-28T15:54:36.663Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:06.760Z"}],"dimension":"sanctions"},{"counts":{"not_found":11},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:21.684Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:13.876Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:09.864Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:44.110Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:08.745Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-22T15:23:40.729Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:13.481Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"PL","registers":[]}]},"ownership":null},"limits":["No read on or before 14 September 2026 is recorded for 19 sources behind this file (Australia DFAT Consolidated List; Brazil CEIS (national procurement exclusions); Brazil MTE employer register (lista suja); Brazil TCU (firms declared inidôneas); Canada Consolidated Autonomous Sanctions List; Japan MOF Sanctions List; Latvia FID frozen assets register; Malaysia BNM financial consumer alert list; Malaysia SC investor alert list; Moldova procurement ban list; Norges Bank (fund exclusions and observation); Poland MSWiA sanctions list; SAM.gov Exclusions (US federal); Slovenia KPK business restrictions; Taiwan SHTC export entity list; Türkiye MASAK asset freezes; US CBP forced-labour orders (WRO & Findings); US Consolidated Screening List; US UFLPA Entity List), so the version of what was read from them cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}