← OFAC civil penalties

Trinity Industries de Mexico, S.A. de C.V.

Sanctions violation · 2004-02-06 · FY2004

$55K

Settled penalty

1

Aggregated penalties

Settlement

Party: Trinity Industries de Mexico, S.A. de C.V.
Date: 2004-02-06
Penalty amount: $55K
Aggregated count: 1

Source

Authoritative: OFAC 2004 Enforcement Information
Machine: JSON-LD · Markdown