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Liberty International Holdings Inc.

Sanctions violation · 2009-05-29 · FY2009

$35K

Settled penalty

1

Aggregated penalties

Settlement

Party: Liberty International Holdings Inc.
Date: 2009-05-29
Penalty amount: $35K
Aggregated count: 1

Source

Authoritative: OFAC 2009 Enforcement Information
Machine: JSON-LD · Markdown