Nex Systems
Person

Navarro, Laila

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    18 Oct 2007

    Prohibition/Removal Orders; Civil Money Penalty (CMP); 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, prohibition and CMP

    Reference AA-EC-07-61apps.occ.gov

Addresses1

  • Cleveland, OH

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