Violation Tracker Individual Record
Date:April 15, 2019
Primary Offense:economic sanction violation
The OFAC penalty was satisfied by payments to other agencies in related cases.
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
Civil or Criminal Case:civil
HQ Country of Parent:Italy
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.