← OFAC civil penalties

An Individual

Sanctions violation · 2021-12-08 · FY2021

$134K

Settled penalty

1

Aggregated penalties

Settlement

Party: An Individual
Date: 2021-12-08
Penalty amount: $134K
Aggregated count: 1

Source

Authoritative: OFAC 2021 Enforcement Information
Machine: JSON-LD · Markdown