Nex Systems
Person

Betancourt, Blas

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    30 Jul 2014

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Other Lending Deficiencies

    Breach of Fiduciary Duty

    Violation Cited (Other)

    Lending Issues

    Loans to Insiders (incl. Reg O)

    Reference AA-EC-12-97apps.occ.gov

Addresses1

  • North Lauderdale, FL

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