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Violation Tracker Individual Record

Company: Casa de Cambio Delgado, Inc.
Penalty: $40,146
Year: 2009
Date: March 27, 2009
Offense Group: financial offenses
Primary Offense: economic sanction violation
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Facility State: New York
Facility City: Jackson Heights
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.