← OFAC civil penalties

American International Group, Inc.

Sanctions violation · 2014-05-08 · FY2014

$279K

Settled penalty

1

Aggregated penalties

Settlement

Party: American International Group, Inc.
Date: 2014-05-08
Penalty amount: $279K
Aggregated count: 1

Source

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