2 SapherCheck records found for Person 1996 02 21

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2021-09-13
Country: Kyrgyzstan

Entity: kg-fiu-08c61acdb9c7e66634c01c49d24a0bad6c36db7b

Program: Экстремист

Reason: Приговор Базар-Коргонского городского суда от 04.06.2021 года

Source URL: https://fiu.gov.kg/sked/9

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-jasmine-g-lucas-29410-hanahan

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp