Nex Systems
Person

Fernandez, Manuel

Financial crime

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    23 Nov 2010

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-10-89apps.occ.gov

Addresses1

  • North Lauderdale, FL

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.