Nex Systems
Person

Sammy Ditta

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    5 Aug 1993

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Civil Money Penalty $5,000

    Programme US-FED-ENFfederalreserve.gov

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