← OFAC civil penalties

Individual

Sanctions violation · 2003-07-18 · FY2003

$10K

Settled penalty

1

Aggregated penalties

Settlement

Party: Individual
Date: 2003-07-18
Penalty amount: $10K
Aggregated count: 1

Source

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