Nex Systems
Person

Nix, Jimmy E.

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    3 Apr 1997

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-91-129apps.occ.gov

  • Effective
    13 May 1992

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    apps.occ.gov

  • Effective
    13 May 1992

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-91-129apps.occ.gov

Addresses1

  • Alice, TX

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