← OFAC civil penalties

An Individual

Sanctions violation · 2020-08-11 · FY2020

$5K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2020-08-11
Penalty amount: $5K
Aggregated count: 1

Source

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