← OFAC civil penalties

An Individual

Sanctions violation · 2008-06-20 · FY2008

$500

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2008-06-20
Penalty amount: $500
Aggregated count: 1

Source

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