← OFAC civil penalties

Individuals

Sanctions violation · 2004-06-04 · FY2004

$27K

Settled penalty

25

Aggregated penalties

Settlement

Party: Individuals
Date: 2004-06-04
Penalty amount: $27K
Aggregated count: 25

Source

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