← OFAC civil penalties

An Individual

Sanctions violation · 2010-03-08 · FY2010

$525

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2010-03-08
Penalty amount: $525
Aggregated count: 1

Source

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