Nex Systems
Person

Mendieta, Uriel

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    25 May 2006

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

    CMP, C&D, prohibition and REST

    Reference AA-EC-06-04apps.occ.gov

Addresses1

  • Miami, FL

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