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Societe Generale, New York

Sanctions violation · 2003-07-11 · FY2003

$11K

Settled penalty

1

Aggregated penalties

Settlement

Party: Societe Generale, New York
Date: 2003-07-11
Penalty amount: $11K
Aggregated count: 1

Source

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