2 SapherCheck records found for Person Gia

1 Sanctions

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

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 2024-05-08
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