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American Express Travel Related Services Co., Inc.

Sanctions violation · 2007-08-03 · FY2007

$17K

Settled penalty

1

Aggregated penalties

Settlement

Party: American Express Travel Related Services Co., Inc.
Date: 2007-08-03
Penalty amount: $17K
Aggregated count: 1

Source

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