Nex Systems
Person

Smith, Lakesha

Financial crime

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    8 Sep 2026

    1829 Prohibition Notification

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    1829

    Violation Cited (Criminal Statute)

    Reference 16-2023-CF-009699-AXXX-MAapps.occ.gov

Addresses1

  • Troy, MI

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.