# OFAC settlement: Santander Bank & Trust (Bahamas) Ltd. (formerly Santander Central Hispano Bank & Trust [Bahamas] Ltd.)
> Settled **$20K** for sanctions violations · 2004-12-03 · FY2004
## Settlement
- **Party:** Santander Bank & Trust (Bahamas) Ltd. (formerly Santander Central Hispano Bank & Trust [Bahamas] Ltd.)
- **Date:** 2004-12-03
- **Aggregate penalty:** $20K
- **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*