← OFAC civil penalties

An Individual

Sanctions violation · 2008-11-25 · FY2008

$906.31

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2008-11-25
Penalty amount: $906.31
Aggregated count: 1

Source

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