← OFAC civil penalties

Wachovia Bank

Sanctions violation · 2004-06-04 · FY2004

$11K

Settled penalty

1

Aggregated penalties

Settlement

Party: Wachovia Bank
Date: 2004-06-04
Penalty amount: $11K
Aggregated count: 1

Source

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