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:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
