← OFAC civil penalties

Generali Global Assistance, Inc.

Sanctions violation · 2020-10-01 · FY2020

$5.86M

Settled penalty

1

Aggregated penalties

Settlement

Party: Generali Global Assistance, Inc.
Date: 2020-10-01
Penalty amount: $5.86M
Aggregated count: 1

Source

Authoritative: OFAC 2020 Enforcement Information
Machine: JSON-LD · Markdown