Generali Global Assistance, Inc.
Action of $5,864,860, published by OFAC October 1, 2020
OFAC's civil penalties chart
- Date
- October 1, 2020
- Respondent
- Generali Global Assistance, Inc.
- Outcome
- Action
- Amount
- $5,864,860
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2020 chart
The release has not been read yet; its determinations appear here once it is.