Nex Systems
Person

Ojeda, Alejandro

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    26 Aug 2015

    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

    Elder Abuse

    Reference AA-EC-2015-46apps.occ.gov

Addresses1

  • Columbus, OH

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