← OFAC civil penalties

An Individual

Sanctions violation · 2008-09-29 · FY2008

$6K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2008-09-29
Penalty amount: $6K
Aggregated count: 1

Source

Authoritative: OFAC 2008 Enforcement Information
Machine: JSON-LD · Markdown