2 SapherCheck records found for Person Gia
1. GIA SIRADZE
2. GIA VAN BUI
| Profile Type | PERSON |
|---|---|
| Name |
GIA SIRADZE
|
| First Name |
GIA
|
| Last Name |
SIRADZE
|
| Country |
GEORGIA
|
| Nationality |
GEORGIA
|
| Birth Date |
1962-07-19
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-32447
|
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: 2014/32447 Country: Georgia Entity: interpol-red-2014-32447 Program: Red Notice Reason: 1) Excess of official authority, committed under aggravating circumstances; 2) Taking illegal possession of a firearm for the purpose of appropriation, committed under aggravating circumstances; 3) Intentional grave injury to health; 4) Robbery; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
GIA VAN BUI
|
| First Name |
GIA
|
| Middle Name |
VAN
|
| Last Name |
BUI
|
| Country |
UNITED STATES
|
| Birth Date |
1934-10-01
|
| Position |
OWNER/OPERATOR (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
5513 DAVIT AVENUE, SANTA ANA, CA 92704
|
| Topics |
DEBARRED ENTITY
|
1 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: 1988-08-31 Country: United States Entity: us-fed-excl-gia-van-bui-92704-santa-ana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |