Nex Systems
Person

Toumazatos, Steve

Financial crime

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    5 Jan 2001

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    apps.occ.gov

  • Effective
    5 Jan 2001

    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

    C&D

    Reference AA-EC-00-50apps.occ.gov

Addresses1

  • Pittsburgh, PA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.