← OFAC civil penalties

An Individual

Sanctions violation · 2009-01-29 · FY2009

$4K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2009-01-29
Penalty amount: $4K
Aggregated count: 1

Source

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