← OFAC civil penalties

An Individual

Sanctions violation · 2007-07-06 · FY2007

$3K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2007-07-06
Penalty amount: $3K
Aggregated count: 1

Source

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