Nex Systems
Person

Nicholson, Isaiah

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    11 Dec 2024

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    Theft / Misappropriation of Funds

    Insider Issues

    Fraud/Forgery

    Violation Cited (Criminal Statute)

    Reference AA-NE-2024-74apps.occ.gov

Addresses1

  • Staten Island, NY

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