← OFAC civil penalties

An Individual

Sanctions violation · 2008-02-22 · FY2008

$1K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2008-02-22
Penalty amount: $1K
Aggregated count: 1

Source

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