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Genesis Asset Managers, LLP

Sanctions violation · 2012-05-21 · FY2012

$113K

Settled penalty

1

Aggregated penalties

Settlement

Party: Genesis Asset Managers, LLP
Date: 2012-05-21
Penalty amount: $113K
Aggregated count: 1

Source

Authoritative: OFAC 2012 Enforcement Information
Machine: JSON-LD · Markdown