Nex Systems
Person

Charfauros, Jessica

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    19 Nov 2007

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-07-59apps.occ.gov

Addresses1

  • San Diego, CA

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