← OFAC civil penalties

Deutsche Bank A.G.

Sanctions violation · 2003-05-02 · FY2003

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: Deutsche Bank A.G.
Date: 2003-05-02
Penalty amount: $6K
Aggregated count: 1

Source

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