← OFAC civil penalties

Individuals

Sanctions violation · 2005-09-02 · FY2005

$6K

Settled penalty

5

Aggregated penalties

Settlement

Party: Individuals
Date: 2005-09-02
Penalty amount: $6K
Aggregated count: 5

Source

Authoritative: OFAC 2005 Enforcement Information
Machine: JSON-LD · Markdown