← OFAC civil penalties

An Individual

Sanctions violation · 2006-02-03 · FY2006

$1K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2006-02-03
Penalty amount: $1K
Aggregated count: 1

Source

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