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LAWRENCE SCHEINERT

Politician

LAWRENCE SCHEINERT is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LAWRENCE SCHEINERT				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
First name	LAWRENCE				[sources]
Last name	SCHEINERT				[sources]
Position	ASSOCIATE DIRECTOR, OFFICE OF COMPLIANCE AND ENFORCEMENT, DEPARTMENT OF THE TREASURY				[sources]
Last change	2024-11-09	Last processed	2025-09-26	First seen	2024-11-09

Relationships

Positions held
Position occupied	Start date	End date
ASSOCIATE DIRECTOR, OFFICE OF COMPLIANCE AND ENFORCEMENT, DEPARTMENT OF THE TREASURY	-	-

Data sources

US Periodically Listing Updates to Management (PLUM) Reporting13,832

The PLUM Reporting lists federal positions filled by political appointees, Schedule C employees, and other executives.

United States of America · OPM

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Factsheet Data sources

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