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Lloyds TSB Bank, plc

Sanctions violation · 2009-12-22 · FY2009

$217.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: Lloyds TSB Bank, plc
Date: 2009-12-22
Penalty amount: $217.00M
Aggregated count: 1

Source

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