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Banco Colpatria, S.A.

Sanctions violation · 2010-08-19 · FY2010

$92K

Settled penalty

1

Aggregated penalties

Settlement

Party: Banco Colpatria, S.A.
Date: 2010-08-19
Penalty amount: $92K
Aggregated count: 1

Source

Authoritative: OFAC 2010 Enforcement Information
Machine: JSON-LD · Markdown