← OFAC civil penalties

DaVinci Payments

Sanctions violation · 2023-11-06 · FY2023

$206K

Settled penalty

1

Aggregated penalties

Settlement

Party: DaVinci Payments
Date: 2023-11-06
Penalty amount: $206K
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown