Nex Systems
Person

Mandujano, Alicia

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    9 Sep 2022

    Prohibition/Removal Orders; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D, prohibition and REST

    Insider Issues

    Fraud/Forgery

    Violation Cited (Criminal Statute)

    Inaccurate / Incomplete / False Books and Records

    False Statements / Obstruction

    Theft / Misappropriation of Funds

    Reference AA-ENF-2022-39apps.occ.gov

Addresses1

  • Chicago, IL

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