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Citigroup, N.A.

Sanctions violation · 2008-03-14 · FY2008

$16K

Settled penalty

1

Aggregated penalties

Settlement

Party: Citigroup, N.A.
Date: 2008-03-14
Penalty amount: $16K
Aggregated count: 1

Source

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