← FinCEN enforcement actions
In the Matter of Aurora Sunmart Inc. and Jamal Awad
AML / BSA · 2015-04 · 2015-03-18 · Money Services Businesses
Action
- Matter Number
2015-04- Party
- Aurora Sunmart Inc. and Jamal Awad
- FI Type
- Money Services Businesses
- Release Date
- 2015-03-18
- Consent Order
- PDF on fincen.gov
Source
- Authoritative
- FinCEN Enforcement Actions
- Machine
- JSON-LD · Markdown