← OFAC civil penalties

Bank Polska Kasa Opieki SA/Bank Pekao SA

Sanctions violation · 2003-07-18 · FY2003

$10K

Settled penalty

1

Aggregated penalties

Settlement

Party: Bank Polska Kasa Opieki SA/Bank Pekao SA
Date: 2003-07-18
Penalty amount: $10K
Aggregated count: 1

Source

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