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Procesadora Campofresco, Inc.

Sanctions violation · 2014-07-23 · FY2014

$27K
Settled penalty
1
Aggregated penalties

Settlement

Party
Procesadora Campofresco, Inc.
Date
2014-07-23
Penalty amount
$27K
Aggregated count
1

Source

Authoritative
OFAC 2014 Enforcement Information
Machine
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