Nex Systems
Person

Ellis, Lisa

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    3 May 2016

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    SAR/CTR Monitoring/Filing Issue

    Unsafe or Unsound Practices (Other)

    BSA/AML

    Reference AA-EC-2015-93apps.occ.gov

Addresses1

  • Coral Gables, FL

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