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Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd.

Sanctions violation · 2004-09-03 · FY2004

$64K

Settled penalty

1

Aggregated penalties

Settlement

Party: Sempra Energy Trading Corp. on behalf of Sempra Metal Ltd.
Date: 2004-09-03
Penalty amount: $64K
Aggregated count: 1

Source

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