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IXTLAN Corporation and Four Individuals

Sanctions violation · 2006-12-01 · FY2006

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: IXTLAN Corporation and Four Individuals
Date: 2006-12-01
Penalty amount: $6K
Aggregated count: 1

Source

Authoritative: OFAC 2006 Enforcement Information
Machine: JSON-LD · Markdown