← OFAC civil penalties

An Individual

Sanctions violation · 2009-03-27 · FY2009

$9K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2009-03-27
Penalty amount: $9K
Aggregated count: 1

Source

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