← OFAC civil penalties
Privilege Underwriters Reciprocal Exchange
Sanctions violation · 2023-12-21 · FY2023
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