Córdoba Music Group

Action of $41,591, published by OFAC December 18, 2024

OFAC's civil penalties chart

Date
December 18, 2024
Respondent
Córdoba Music Group
Outcome
Action
Amount
$41,591
Sources
OFAC's enforcement release (PDF) · OFAC's 2024 chart

The release has not been read yet; its determinations appear here once it is.

All OFAC enforcement actions since 2020