← OFAC civil penalties

Wachovia Bank

Sanctions violation · 2007-11-02 · FY2007

$11K

Settled penalty

1

Aggregated penalties

Settlement

Party: Wachovia Bank
Date: 2007-11-02
Penalty amount: $11K
Aggregated count: 1

Source

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