Nex Systems
Person

Seck, Diape

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    6 Mar 2024

    1829 Prohibition Notification

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    1829

    Violation Cited (Criminal Statute)

    apps.occ.gov

  • Effective
    6 Mar 2024

    1829 Prohibition Notification

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    1829

    Violation Cited (Criminal Statute)

    apps.occ.gov

Addresses2

  • Charlotte, NC

  • Wilmington, DE

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