← OFAC civil penalties

Cuba Paquetes

Sanctions violation · 2003-10-03 · FY2003

$5K

Settled penalty

1

Aggregated penalties

Settlement

Party: Cuba Paquetes
Date: 2003-10-03
Penalty amount: $5K
Aggregated count: 1

Source

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