Nex Systems
Company

Zapata National Bank

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    27 Jan 1992; 14 Mar 1990

    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
    27 Jan 1993

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-SW-92-116apps.occ.gov

Identifiers1

IdentifierNumber
Registration number14955

Addresses1

  • Zapata, TX

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