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Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC

Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-12-18				[sources]
Title	Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC				[sources]
Source link	ofac.treasury.gov				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

Relationships

Related entities
Entity	Date
Córdoba Music Group LLC Regulator action	2024-12-18

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States of America · OFAC

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