Nex Systems
Type not stated

Western Union Financial Services, Inc.

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    19 Jan 2017

    Official designation

    Financial Crimes Enforcement NetworkUS FinCEN Enforcement ActionsUnited States

    Reference 2017-01fincen.gov

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.