Nex Systems
Person

LeGaux, Elden

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    21 Jun 2018

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Customer/Enhanced Due Diligence (CDD/EDD)

    BSA/AML

    Reference AA-EC-2018-27apps.occ.gov

Addresses1

  • Coral Gables, FL

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