# OFAC settlement: American Express Company, Inc. on behalf of American Express, S.A. de C.V.
> Settled **$18K** for sanctions violations · 2004-09-03 · FY2004
## Settlement
- **Party:** American Express Company, Inc. on behalf of American Express, S.A. de C.V.
- **Date:** 2004-09-03
- **Aggregate penalty:** $18K
- **Number of penalties:** 1
---
*Source: [OFAC 2004 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2004-enforcement-information) · AI Analytics · CC0 1.0*