Nex Systems
Person

Kostakopoulos, Yasemin

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    8 Oct 2014

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Insider Issues

    Expense Abuse

    Breach of Fiduciary Duty

    Noncompliance with Enforcement Action

    Violation Cited (Other)

    Violation Cited (Criminal Statute)

    Inaccurate / Incomplete / False Books and Records

    Reference AA-EC-2013-48apps.occ.gov

Addresses1

  • Fort Lee, NJ

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