Nex Systems
Person

Romero, Luis A.

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    19 Jan 2005

    Prohibition/Removal Orders; C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition and REST

    Reference AA-EC-04-74apps.occ.gov

Addresses2

  • San Francisco, CA

  • San Francisco , CA

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