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
David P DeCosta	Individual	May 5, 2011	active
George R Adams	Individual	Oct 27, 2020	active
Carla Ruth McBeath	Individual	Mar 18, 2016	active
Irwin Jay Fredman	Individual	Jan 11, 2006	active
Miguel Gadda	Individual	Jul 8, 2003	active
Paige Elizabeth Samsky	Individual	Sep 15, 2000	active
Pascual Madrigal	Individual	Jul 18, 2019	active
David S Sabghir	Individual	Sep 24, 1997	active
Andreea Dumitru	Individual	Jun 4, 2019	active
Jorge H Galvez	Individual	Jan 30, 2006	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