Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and daVinci Payments

Canonical ID: ofac-ea-135ad1088d8403df2a393e6f4436746c21eb3bb5 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		f7f6b95befe98040e81261286ce4e0abb5677507	eng	us_ofac_enforcement_actions		`ofac-ea-135ad1088d8403df2a393e6f4436746c21eb3bb5`	2025-08-28