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American International Group, Inc.

Sanctions violation · 2017-06-26 · FY2017

$149K

Settled penalty

1

Aggregated penalties

Settlement

Party: American International Group, Inc.
Date: 2017-06-26
Penalty amount: $149K
Aggregated count: 1

Source

Authoritative: OFAC 2017 Enforcement Information
Machine: JSON-LD · Markdown