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SunTrust Bank

Sanctions violation · 2005-04-01 · FY2005

$40K

Settled penalty

1

Aggregated penalties

Settlement

Party: SunTrust Bank
Date: 2005-04-01
Penalty amount: $40K
Aggregated count: 1

Source

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