← OFAC civil penalties

An Individual

Sanctions violation · 2011-04-26 · FY2011

$113K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2011-04-26
Penalty amount: $113K
Aggregated count: 1

Source

Authoritative: OFAC 2011 Enforcement Information
Machine: JSON-LD · Markdown