← OFAC civil penalties

Banco di Napoli

Sanctions violation · 2003-04-04 · FY2003

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: Banco di Napoli
Date: 2003-04-04
Penalty amount: $2K
Aggregated count: 1

Source

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