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Fleet National Bank on behalf of Bank of Boston and Sure Trade

Sanctions violation · 2004-10-01 · FY2004

$59K

Settled penalty

1

Aggregated penalties

Settlement

Party: Fleet National Bank on behalf of Bank of Boston and Sure Trade
Date: 2004-10-01
Penalty amount: $59K
Aggregated count: 1

Source

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