← OFAC civil penalties

An Individual

Sanctions violation · 2007-06-01 · FY2007

$2K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2007-06-01
Penalty amount: $2K
Aggregated count: 1

Source

Authoritative: OFAC 2007 Enforcement Information
Machine: JSON-LD · Markdown