Nex Systems
Person

Lelito, Patricia A.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    1 Dec 1993

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-93-48apps.occ.gov

  • Effective
    1 Dec 1993

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-93-49apps.occ.gov

Addresses1

  • Houston, TX

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