Suporte

HQ Country of Company:
Brazil
Person(s) Involved:
Nelson S. Galgoul
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Eastern District of Louisiana
Date:
Outcome/Sentencing:
13 months in prison
Description:
Involved in connection with a plot to export controlled engineering software to Iran.
Fine:
Total Fine
$100,000.00
Total Forefeiture
$109,291.00
Total Special Assessment
$ 0.00
Grand Total
$209,291.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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