Nex Systems
Person

Arechiga, Jaime

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    8 Apr 1992

    C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    REST

    Reference AA-EC-91-203apps.occ.gov

  • Effective
    8 Apr 1992

    C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    REST

    Reference AA-EC-91-203apps.occ.gov

  • Effective
    8 Apr 1992

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-91-203apps.occ.gov

Addresses1

  • Laredo, TX

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