Nex Systems
Person

Jackson, Addisha

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    14 Sep 2021

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Violation Cited (Criminal Statute)

    Insider Issues

    Theft / Misappropriation of Funds

    Theft/Misappropriation of Customer Info

    Reference AA-EC-2021-22apps.occ.gov

  • Effective
    25 May 2021

    Notice of Charges

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Notice

    Theft/Misappropriation of Customer Info

    Insider Issues

    Theft / Misappropriation of Funds

    Violation Cited (Criminal Statute)

    Reference AA-EC-2021-22apps.occ.gov

Addresses1

  • Columbus, OH

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