Nex Systems
Person

Salmon, Richard

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    27 Jul 1998

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-97-05apps.occ.gov

  • Effective
    8 Jul 1998

    Civil Money Penalty (CMP); C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    REST and CMP

    Reference AA-EC-97-05apps.occ.gov

Addresses1

  • Indio, CA

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