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Santander Bank & Trust (Bahamas) Ltd. (formerly Santander Central Hispano Bank & Trust [Bahamas] Ltd.)

Sanctions violation · 2004-12-03 · FY2004

$20K

Settled penalty

1

Aggregated penalties

Settlement

Party: Santander Bank & Trust (Bahamas) Ltd. (formerly Santander Central Hispano Bank & Trust [Bahamas] Ltd.)
Date: 2004-12-03
Penalty amount: $20K
Aggregated count: 1

Source

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