Statements: Finding of Violation issued to American Express Travel Related Services Company by the U.S. Department of the Treasury’s Office of Foreign Assets Control

Canonical ID: ofac-ea-26d3f33fe09366633c5c3ec318f7ea795605085a · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	872478c23b96b2dfeec4e09c968362cd54d7297c	eng	us_ofac_enforcement_actions	`ofac-ea-26d3f33fe09366633c5c3ec318f7ea795605085a`	2025-08-28
`Article:publishedAt`	2020-04-30	eng	us_ofac_enforcement_actions	`ofac-ea-26d3f33fe09366633c5c3ec318f7ea795605085a`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20200430	eng	us_ofac_enforcement_actions	`ofac-ea-26d3f33fe09366633c5c3ec318f7ea795605085a`	2025-08-28
`Article:title`	Finding of Violation issued to American Express Travel Related Services Company by the U.S. Department of the Treasury’s Office of Foreign Assets Control	eng	us_ofac_enforcement_actions	`ofac-ea-26d3f33fe09366633c5c3ec318f7ea795605085a`	2025-08-28