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Bupa Florida

Sanctions violation · 2014-10-29 · FY2014

$129K

Settled penalty

1

Aggregated penalties

Settlement

Party: Bupa Florida
Date: 2014-10-29
Penalty amount: $129K
Aggregated count: 1

Source

Authoritative: OFAC 2014 Enforcement Information
Machine: JSON-LD · Markdown