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Allianz Global Risks U.S. Insurance Company

Sanctions violation · 2019-12-09 · FY2019

$171K

Settled penalty

1

Aggregated penalties

Settlement

Party: Allianz Global Risks U.S. Insurance Company
Date: 2019-12-09
Penalty amount: $171K
Aggregated count: 1

Source

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