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General Reinsurance Corporation

Sanctions violation · 2011-06-29 · FY2011

$59K

Settled penalty

1

Aggregated penalties

Settlement

Party: General Reinsurance Corporation
Date: 2011-06-29
Penalty amount: $59K
Aggregated count: 1

Source

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