← OFAC civil penalties

First Data Resources, LLC

Sanctions violation · 2015-04-15 · FY2015

$23K

Settled penalty

1

Aggregated penalties

Settlement

Party: First Data Resources, LLC
Date: 2015-04-15
Penalty amount: $23K
Aggregated count: 1

Source

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