← OFAC civil penalties

Privilege Underwriters Reciprocal Exchange

Sanctions violation · 2023-12-21 · FY2023

$466K
Settled penalty
1
Aggregated penalties

Settlement

Party
Privilege Underwriters Reciprocal Exchange
Date
2023-12-21
Penalty amount
$466K
Aggregated count
1

Source

Authoritative
OFAC 2023 Enforcement Information
Machine
JSON-LD · Markdown