← OFAC civil penalties

Individuals

Sanctions violation · 2003-04-11 · FY2003

$0

Settled penalty

7

Aggregated penalties

Settlement

Party: Individuals
Date: 2003-04-11
Penalty amount: $0
Aggregated count: 7

Source

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