Nex Systems
Person

Scarborough, James R.

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    21 Dec 2000

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-00-12apps.occ.gov

Addresses1

  • Brookshire, TX

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