← OFAC civil penalties

Western Union

Sanctions violation · 2019-06-07 · FY2019

$402K

Settled penalty

1

Aggregated penalties

Settlement

Party: Western Union
Date: 2019-06-07
Penalty amount: $402K
Aggregated count: 1

Source

Authoritative: OFAC 2019 Enforcement Information
Machine: JSON-LD · Markdown