← OFAC civil penalties

Poliner, Poliner, Antin & Cienava Rocco, P.C.

Sanctions violation · 2004-03-05 · FY2004

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: Poliner, Poliner, Antin & Cienava Rocco, P.C.
Date: 2004-03-05
Penalty amount: $2K
Aggregated count: 1

Source

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