Nex Systems
Company

Interamericas Investments, Ltd.

Regulator action

Cayman Islands. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    9 Apr 1996

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Civil Money Penalty $1,000,000 and cease and desist order

    Programme US-FED-ENFfederalreserve.gov

Addresses1

  • George Town, Cayman Islands

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