Nex Systems
Person

Wachtel, Douglas

Financial crime

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    9 Dec 2005

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    Reference AA-EC-05-95apps.occ.gov

Addresses1

  • Phoenix, AZ

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.