← OFAC civil penalties

An Individual

Sanctions violation · 2010-12-21 · FY2010

$30K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2010-12-21
Penalty amount: $30K
Aggregated count: 1

Source

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