Nex Systems
Person

Garcia, Roberto

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    29 Jul 2024

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Insider Issues

    Theft / Misappropriation of Funds

    Violation Cited (Criminal Statute)

    Reference AA-ENF-2024-54apps.occ.gov

Addresses1

  • Columbus, OH

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