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Banca Commerciale Italiana

Sanctions violation · 2004-04-02 · FY2004

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: Banca Commerciale Italiana
Date: 2004-04-02
Penalty amount: $6K
Aggregated count: 1

Source

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