Nex Systems
Person

Locci, Massimiliano

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    8 Dec 1997

    Prohibition/Removal Orders; Civil Money Penalty (CMP); C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP, prohibition and REST

    Reference AA-EC-97-1apps.occ.gov

Addresses1

  • New York, NY

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