Nex Systems
Person

Lee, Henry

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    9 Jan 1997

    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

    apps.occ.gov

  • Effective
    9 Jan 1997

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    apps.occ.gov

Addresses1

  • Cerritos, CA

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