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Danzas AEI Intercontinental

Sanctions violation · 2005-01-07 · FY2005

$1K

Settled penalty

1

Aggregated penalties

Settlement

Party: Danzas AEI Intercontinental
Date: 2005-01-07
Penalty amount: $1K
Aggregated count: 1

Source

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