← OFAC civil penalties

Safra National Bank

Sanctions violation · 2003-04-04 · FY2003

$5K

Settled penalty

1

Aggregated penalties

Settlement

Party: Safra National Bank
Date: 2003-04-04
Penalty amount: $5K
Aggregated count: 1

Source

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