Nex Systems
Person

Wallace, William

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    5 Jun 2002

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    apps.occ.gov

  • Effective
    5 Jun 2002

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-00-26apps.occ.gov

Addresses1

  • Wheeling, WV

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