Nex Systems
Person

Kostakopoulos, Haralambos S.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    19 Jan 2016

    Civil Money Penalty (CMP); 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 and CMP

    Reference AA-EC-13-47apps.occ.gov

  • Effective
    8 Oct 2014

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Reference AA-EC-2013-47apps.occ.gov

Addresses1

  • Fort Lee, NJ

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