2 SapherCheck records found for Person Albert d. noe
1. Albert D. Noe
2. ALBERT D NOE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ALBERT D. NOE
|
| First Seen | 2024-04-25 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-04-25 |
| Datasets |
US FEDERAL RESERVE ENFORCEMENT ACTIONS
|
| Topics |
FINANCIAL CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Federal Reserve Enforcement Actions |
| Sanction First Seen | 2024-04-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Federal Reserve Board Start Date: 1994-04-19 Country: United States Entity: us-fed-5794ca69a955355de6f1daef2504ff5b3e062615 Provisions: Prohibition from Banking Cease and Desist Order Source URL: https://www.federalreserve.gov/supervisionreg/files/DNE https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm |
| Profile Type | PERSON |
|---|---|
| Name |
ALBERT D NOE
ALBERT D. NOE |
| First Name |
ALBERT
|
| Middle Name |
D
D. |
| Last Name |
NOE
|
| Country |
UNITED STATES
|
| Birth Date |
1942-06-08
|
| Position |
EMPLOYEE (INTER CARE FACILITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-12-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
138 OLD STAGE RD, JACKSON, TN 38305
JACKSON, TN 38305, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 1997-11-20 Country: United States Entity: us-fed-excl-albert-d-noe-38305-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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:
OPM Authority ID: S4MR3NFWN Start Date: 1998-03-04 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-albert-d-noe-38305-jackson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NFWN Start Date: 1997-11-20 Listing Date: 1997-12-19 Country: United States Entity: us-fed-excl-albert-d-noe-38305-jackson 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). |