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The U.S./Cuba Labor Exchange

Sanctions violation · 2006-08-11 · FY2006

$14K

Settled penalty

1

Aggregated penalties

Settlement

Party: The U.S./Cuba Labor Exchange
Date: 2006-08-11
Penalty amount: $14K
Aggregated count: 1

Source

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