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An Individual and the Alliance for Responsible Cuba Policy Foundation

Sanctions violation · 2017-01-12 · FY2017

$10K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual and the Alliance for Responsible Cuba Policy Foundation
Date: 2017-01-12
Penalty amount: $10K
Aggregated count: 1

Source

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