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Union Bank of CA

Sanctions violation · 2003-04-04 · FY2003

$15K

Settled penalty

1

Aggregated penalties

Settlement

Party: Union Bank of CA
Date: 2003-04-04
Penalty amount: $15K
Aggregated count: 1

Source

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