Statements: Michael Wachs

Canonical ID: us-fed-311c30d05a3c02915089629985a99a0908cabc03 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	af66d089da43f9e855090b3df6dc120fa1a1228b	eng	us_fed_enforcements	`us-fed-311c30d05a3c02915089629985a99a0908cabc03`	2025-08-25
`Person:name`	Michael Wachs	eng	us_fed_enforcements	`us-fed-311c30d05a3c02915089629985a99a0908cabc03`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-311c30d05a3c02915089629985a99a0908cabc03`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980206/default.htm	eng	us_fed_enforcements	`us-fed-311c30d05a3c02915089629985a99a0908cabc03`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-311c30d05a3c02915089629985a99a0908cabc03`	2024-12-05