Nex Systems
Person

Chukwuma, Oliver O.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    9 Jul 2007

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-07-55apps.occ.gov

  • Effective
    9 Jul 2007

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Reference AA-EC-07-55apps.occ.gov

Addresses2

  • Providence, RI

  • Passaic, NJ

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