← OFAC civil penalties

An Individual

Sanctions violation · 2014-05-06 · FY2014

$29K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2014-05-06
Penalty amount: $29K
Aggregated count: 1

Source

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