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American Express Travel Related Services Company, Inc.

Sanctions violation · 2013-07-22 · FY2013

$5.23M

Settled penalty

1

Aggregated penalties

Settlement

Party: American Express Travel Related Services Company, Inc.
Date: 2013-07-22
Penalty amount: $5.23M
Aggregated count: 1

Source

Authoritative: OFAC 2013 Enforcement Information
Machine: JSON-LD · Markdown