Comerica Bank (on behalf of Imperial Bank)
HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2000 & 2001 Funds transfer
Fine:
Total Fine
$29,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$29,000.00
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