← OFAC civil penalties

CFM Indosuez Wealth

Sanctions violation · 2022-09-26 · FY2022

$401K

Settled penalty

1

Aggregated penalties

Settlement

Party: CFM Indosuez Wealth
Date: 2022-09-26
Penalty amount: $401K
Aggregated count: 1

Source

Authoritative: OFAC 2022 Enforcement Information
Machine: JSON-LD · Markdown