Nex Systems
Person

Aikens, Natasha

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    27 Aug 2024

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Theft / Misappropriation of Funds

    Insider Issues

    Fraud/Forgery

    Inaccurate / Incomplete / False Books and Records

    Reference AA-ENF-2024-66apps.occ.gov

Addresses1

  • Columbus, OH

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