Nex Systems
Person

Sivilla, Matthew

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    27 Apr 1997

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-92-114apps.occ.gov

  • Effective
    27 Apr 1993

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-92-114apps.occ.gov

Addresses1

  • Branford, CT

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