Banco do Brasil S.A.

HQ Country of Company:
Brazil
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2003 Funds transfer.
Fine:
Total Fine
$10,162.50
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$10,162.50
Source:
Treasury, “Enforcement Information For August 6, 2004.”
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