← OFAC civil penalties

Individual

Sanctions violation · 2004-05-07 · FY2004

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: Individual
Date: 2004-05-07
Penalty amount: $3K
Aggregated count: 1

Source

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