4 SapherCheck records found for Person Laufer
1. Andre LAUFER
2. DAVID LAUFER
3. David Laufer
4. DAVID MICHAEL LAUFER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDRE LAUFER
|
| First Name |
ANDRE
|
| Last Name |
LAUFER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-04-24
|
| First Seen | 2024-10-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-21 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 WESSEX GARDENS, LONDON, UNITED KINGDOM, NW11 9RT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 APRIL 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5px-WSRV2TCvDN7lp-1yH4011sE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-21 |
| Sanction Last Change | 2024-10-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-21 End Date: 2034-10-20 Listing Date: 2024-09-30 Country: United Kingdom Entity: gb-coh-5px-wsrv2tcvdn7lp-1yh4011se Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7021467 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID LAUFER
|
| First Name |
DAVID
|
| Last Name |
LAUFER
|
| Country |
UNITED STATES
|
| Birth Date |
1956-11-24
|
| Position |
EMPLOYEE - GRADE UNK (EMPLOYEE - FEDERAL -)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Npi Code |
1548357932
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3002 MCKNIGHT EAST DR, APT 624, PITTSBURGH, PA 15237
|
| 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: 2023-03-20 Country: United States Entity: us-fed-excl-david-laufer-15237-pittsburgh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID LAUFER
|
| First Name |
DAVID
|
| Last Name |
LAUFER
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2023-03-20 Country: United States Entity: us-medpa-0261cc63c0b4bc5e26a8aa9c39f6a5ad067d5fc7 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID MICHAEL LAUFER
|
| First Name |
DAVID
|
| Middle Name |
MICHAEL
|
| Last Name |
LAUFER
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PITTSBURGH, PA 15237, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRC98X1 Start Date: 2020-04-13 End Date: 2024-11-09 Listing Date: 2020-04-14 Country: United States Entity: usgsa-s4mrc98x1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |