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Soci é té Générale, New York

Sanctions violation · 2011-08-16 · FY2011

$111K

Settled penalty

1

Aggregated penalties

Settlement

Party: Soci é té Générale, New York
Date: 2011-08-16
Penalty amount: $111K
Aggregated count: 1

Source

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