List of Currently and Previously Disciplined Practitioners

This page provides a comprehensive list of practitioners who have faced disciplinary action, both currently and in the past. It includes essential details about their cases, the nature of the sanctions imposed, and any relevant dates.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

1,380 Entities in List of Currently and Previously Disciplined Practitioners

Entity Name	Entity Type	Effective Date	Status
Beverly Oserow Rhodes NEW	Individual	Jan 9, 2025	inactive
Ernesto Valdes	Individual	May 29, 2003	active
Patrick C Hyde	Individual	Apr 18, 2019	active
William Shaw Carpenter	Individual	Feb 8, 2008	active
Michael M Carrasco	Individual	Feb 19, 2015	active
Nancy Carper	Individual	Jun 21, 2006	active
Joseph M Carreiro	Individual	Aug 1, 2008	active
Otto Ivan Pena	Individual	Apr 14, 2011	active
Alfred Perez Jr	Individual	Jul 20, 2004	active
Christian R Juarez	Individual	Mar 24, 2017	active

FAQs

Why is compliance with the List of Currently and Previously Disciplined Practitioners necessary?

Compliance with the list of currently and previously disciplined practitioners is essential for maintaining professional integrity and public trust. These lists serve as a critical resource for ensuring that individuals and organizations engage only with practitioners who uphold the highest ethical standards. By adhering to these guidelines, stakeholders can protect themselves from potential misconduct and safeguard their interests, ultimately contributing to a professional environment that values accountability and transparency. Regularly consulting these lists is a vital step in fostering sustainable professional relationships.

Which companies should comply with List of Currently and Previously Disciplined Practitioners?

The list of currently and previously disciplined practitioners is vital for the healthcare, legal, financial, and educational industries. Companies in these sectors must comply to ensure they hire qualified professionals, maintain ethical standards, and protect their reputations. Failing to adhere to these listings can lead to liability, regulatory penalties, and diminished trust among clients and stakeholders.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting