← OFAC civil penalties

Intesa Sanpaolo S.p.A.

Sanctions violation · 2013-06-28 · FY2013

$2.95M

Settled penalty

1

Aggregated penalties

Settlement

Party: Intesa Sanpaolo S.p.A.
Date: 2013-06-28
Penalty amount: $2.95M
Aggregated count: 1

Source

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