Texas 10 Most Wanted Sex Offenders
The Texas 10 most wanted Sex Offenders list identifies dangerous individuals who have committed serious sex crimes and are evading law enforcement. This list helps keep the public informed about offenders who may pose a threat to communities.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
72 Entities in Texas 10 Most Wanted Sex Offenders
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Robert Kip Williams | Individual | Oct 19, 2023 | inactive |
Martin Deanda | Individual | Jun 27, 2025 | active |
Billy Morris Kelly | Individual | Jun 4, 2025 | inactive |
Eduardo Martinez Limon | Individual | Jul 1, 2025 | active |
Jesus Victor Santana | Individual | Apr 9, 2025 | inactive |
Pedro Garza, Jr. | Individual | May 1, 2025 | inactive |
Relles Garcia, III | Individual | Jul 28, 2025 | active |
Rodolfo Martinez, Jr. | Individual | Apr 29, 2025 | inactive |
John Lynch Goodwin | Individual | Jul 23, 2025 | active |
Florencio Frencho Garcia | Individual | Jun 10, 2025 | inactive |
FAQs
Why is compliance with Texas Medicaid Exclusion List necessary?
Compliance with the Texas Medicaid Exclusion List is crucial for several reasons. first and foremost, it helps protect the integrity of the medicaid program. this list identifies individuals and organizations that are excluded from participating in the program due to various reasons, such as fraud, abuse, or criminal activity. by adhering to this list, healthcare providers ensure they are not inadvertently working with those who may compromise patient care or violate ethical standards.
Which companies should comply with Texas Medicaid Exclusion List?
The Texas Medicaid Exclusion List targets healthcare providers, including doctors, hospitals, and nursing homes. These companies must comply to ensure they don't hire or contract with individuals excluded from Medicaid. Non-compliance can lead to significant penalties and loss of Medicaid funding, which affects patient care and business operations. Staying compliant protects both the organization and its patients.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.