— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)

▚ ENTITY PROFILE

AMY LAFOON

1 item on Kleptik — 0 Red Notices, 1 record, 0 investigations, 0 newswire mentions.

External due-diligence

OPEN SOURCE ↗

OpenSanctions

OPEN SOURCE ↗

ICIJ Offshore Leaks

OPEN SOURCE ↗

OCCRP Aleph

OPEN SOURCE ↗

OpenCorporates

OPEN SOURCE ↗

UK Companies House

OPEN SOURCE ↗

OFAC SDN

OPEN SOURCE ↗

GLEIF

OPEN SOURCE ↗

LittleSis

Sanctions & records

AMY LAFOON — excluded on the US SAM Exclusions list

Debarmentamericas

AMY LAFOON — excluded on the US SAM Exclusions list

Individual (US) recorded on 2026-08-22.

8/22/2026record

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