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Tango Card, Inc.

Sanctions violation · 2022-09-30 · FY2022

$116K

Settled penalty

1

Aggregated penalties

Settlement

Party: Tango Card, Inc.
Date: 2022-09-30
Penalty amount: $116K
Aggregated count: 1

Source

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