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United Nations Federal Credit Union

Sanctions violation · 2010-07-15 · FY2010

$500K

Settled penalty

1

Aggregated penalties

Settlement

Party: United Nations Federal Credit Union
Date: 2010-07-15
Penalty amount: $500K
Aggregated count: 1

Source

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