← OFAC civil penalties

PayPal, Inc.

Sanctions violation · 2015-03-25 · FY2015

$7.66M

Settled penalty

1

Aggregated penalties

Settlement

Party: PayPal, Inc.
Date: 2015-03-25
Penalty amount: $7.66M
Aggregated count: 1

Source

Authoritative: OFAC 2015 Enforcement Information
Machine: JSON-LD · Markdown