Chagoya, Xenia

Financial crime

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
6 Feb 2026
1829 Prohibition Notification
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
1829
Violation Cited (Criminal Statute)
apps.occ.gov

Addresses1

Dallas, TX

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.