← OFAC civil penalties

Wachovia Bank

Sanctions violation · 2005-02-04 · FY2005

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: Wachovia Bank
Date: 2005-02-04
Penalty amount: $6K
Aggregated count: 1

Source

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