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4 SapherCheck records found for Person 1976 01 02

Alias	AMERICO MATA AMéRICO MATA
ID Number	12711021
Profile Type	PERSON
Name	MATA GARCIA, AMERICO ALEX AMERICO ALEX MATA GARCIA AMéRICO ALEX MATA GARCÍA AMERICO ALEX MATA GARCIA
First Name	AMERICO AMERICO ALEX AMéRICO
Middle Name	ALEX
Last Name	MATA GARCÍA MATA GARCIA MATA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1976-01-02
Position	ALTERNATE DIRECTOR ON THE BOARD OF DIRECTORS OF THE NATIONAL BANK OF HOUSING AND HABITAT; FORMER VICE MINISTER OF AGRICULTURAL ECONOMICS; FORMER PRESIDENT OF THE AGRICULTURAL BANK OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23983 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ7S Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Vladlena Yuryevna Mishustina

Registration Number	QN5MTXG9J8E6
Alias	MISHUSTINA VLADLENA YURYEVNA Владлена Мишустина Мишустина Владлена Юрьевна VLADLENA IURIEVNA MIXUSTINA VLADLENA YURYEVNA RAZINOVA Мишустина, Владлена Юрьевна VLADLENA YU. MISHUSTINA VLADLENA Y. MISHUSTINA VLADLENA MIšUSTINOVá WLADLENA MISCHUSTINA Владлена Юрьевна Мишустина Уладлена Мішусціна VLADLENA YURIEVNA MISHUSTINA
Profile Type	PERSON
Name	VLADLENA MISJUSTINA VLADLENA JURJEVNA MIšUSTINOVá WLADLENA JURJEWNA MISCHUSTINA Уладлена Юр’еўна Мішусціна VLADLENA MIXUSTINA Владлена Юріївна Мішустіна Βλαντλένα Μισούστινα VLADLENA JURJEVNA MISUSZTYINA VLADLENA YURYEVNA MISHUSTINA ウラドレーナ・ミシュスチナ VLADLENA MISHUSTINA VLADLENA YURYEVNA MISHUSTINA Владлена Юрьевна Мишустина WLADLENA JURJEWNA MISZUSTINA MISHUSTINA, VLADLENA YURYEVNA VLADLENA MIșUSTINA MISHUSTINA VLADLENA YURIEVNA
First Name	VLADLENA VLADLENA YURYEVNA
Middle Name	YURYEVNA
Last Name	RAZINOVA MISHUSTIN MISHUSTINA MISHUSTINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-01-02
Position	ミハイル・ミシュスチンの妻 WIFE OF MIKHAIL MISHUSTIN
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-06-21
Tax Number	770300684690
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN BUSINESSWOMEN AND MILLIONAIRE, THE WIFE OF RUSSIAN PRIME MINISTER MIKHAIL MISHUSTIN M.V. MISHUSTIN'S WIFE
SourceUrl	https://www.tks.ru/politics/2020/01/16/0014 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38581 https://zachestnyibiznes.ru/company/ip/308774628200189_770300684690_MIShUSTINA-VLADLENA-YuRYEVNA

3 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 579 Start Date: 2022-10-07 Country: Japan Entity: Q82751268 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38581 Country: United States Entity: Q82751268 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PWX Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q82751268 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. HEATHER ANN SLOVINSKY

Profile Type	PERSON
Name	HEATHER ANN SLOVINSKY
First Name	HEATHER
Middle Name	ANN
Last Name	SLOVINSKY
Country	UNITED STATES
Birth Date	1976-01-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1127 W MONTGOMERY STREET, COAL TOWNSHIP, PA 17866 COAL TOWNSHIP, PA 17866, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-05-18 Country: United States Entity: us-fed-excl-heather-ann-slovinsky-17866-coal-township Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5RBNM Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-heather-ann-slovinsky-17866-coal-township Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. HEATHER E SMEAL

Profile Type	PERSON
Name	HEATHER E SMEAL
First Name	HEATHER
Middle Name	E
Last Name	SMEAL
Country	UNITED STATES
Birth Date	1976-01-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	508 CHESTER STREET, CLEARFIELD, PA 16830 CLEARFIELD, PA 16830, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-02-20 Country: United States Entity: us-fed-excl-heather-e-smeal-16830-clearfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR48024 Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-heather-e-smeal-16830-clearfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).