← OFAC civil penalties
LogicaCMG Inc.
Sanctions violation
· 2007-07-06 · FY2007
$220K
Settled penalty
1
Aggregated penalties
Settlement
Party
LogicaCMG Inc.
Date
2007-07-06
Penalty amount
$220K
Aggregated count
1
Source
Authoritative
OFAC 2007 Enforcement Information
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