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Citibank, N.A.

Sanctions violation · 2003-04-04 · FY2003

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Citibank, N.A.
Date: 2003-04-04
Penalty amount: $3K
Aggregated count: 1

Source

Authoritative: OFAC 2003 Enforcement Information
Machine: JSON-LD · Markdown