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3 SapherCheck records found for Person Alexy

1. Aleksey Mikhaylovich Mishustin

Registration Number	QN68EM81HKA7
Alias	ALEXEY MISHUSTIN ALEXY MISHUSTIN MISHUSTIN ALEKSEY MIKHAYLOVICH Мишустин Алексей Михайлович
Profile Type	PERSON
Name	MISHUSTIN, ALEKSEY MIKHAYLOVICH MISHUSTIN ALEXEY MIKHAILOVICH ALEKSEY MIKHAYLOVICH MISHUSTIN アレクセイ・ミシュスチン ALEKSEY (ALEXEY, ALEXY) MISHUSTIN ALEKSEY MIKHAYLOVICH MISHUSTIN
First Name	ALEXEY ALEKSEY ALEXY ALEKSEY MIKHAYLOVICH
Middle Name	MIKHAYLOVICH
Last Name	MISHUSTIN MISHUSTIN
Country	RUSSIA SWITZERLAND
Birth Date	1999-07-07
Position	ミハイル・ミシュスチンの親族 RELATIVE OF MIKHAIL MISHUSTIN
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS ANN_GRAPH_TOPICS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	M.V. MISHUSTIN'S SON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38582

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: 580 Start Date: 2022-10-07 Country: Japan Entity: NK-VdTLZSLrsssZEGrhajy3kF 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: 38582 Country: United States Entity: NK-VdTLZSLrsssZEGrhajy3kF 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: S4MRN6PWY Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-VdTLZSLrsssZEGrhajy3kF 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. WILMER ALEXY GARCIA MANZANARES

Profile Type	PERSON
Name	WILMER ALEXY GARCIA MANZANARES
First Name	WILMER ALEXY
Last Name	GARCIA MANZANARES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1979-04-19
Birth-Place	CONCEPCION DE ORIENTE, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-1871

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/1871 Country: El Salvador Entity: interpol-red-2020-1871 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ALEXY DENISE LAMPE

Profile Type	PERSON
Name	ALEXY DENISE LAMPE
First Name	ALEXY
Middle Name	DENISE
Last Name	LAMPE
Country	UNITED STATES
Birth Date	1973-01-11
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HASKELL, TX 75921, USA P O BOX 411, HASKELL, TX 75921
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: 2006-08-20 Country: United States Entity: us-fed-excl-alexy-denise-lampe-75921-haskell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QW04 Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-alexy-denise-lampe-75921-haskell 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).