Nex Systems
Person

Garza, Rodrigo

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    16 Apr 2018

    Prohibition/Removal Orders; Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and CMP

    Insider Issues

    Breach of Fiduciary Duty

    BSA/AML

    Noncompliance with Enforcement Action

    BSA Violation Cited

    BSA Program Violation / 12 CFR 21.21

    Reference AA-EC-2017-75apps.occ.gov

Addresses1

  • Carson, CA

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