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Citigroup Inc.

Sanctions violation · 2014-09-03 · FY2014

$218K

Settled penalty

1

Aggregated penalties

Settlement

Party: Citigroup Inc.
Date: 2014-09-03
Penalty amount: $218K
Aggregated count: 1

Source

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