Statements: Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CA Indosuez Switzerland S.A., and CFM Indosuez Wealth

Canonical ID: ofac-ea-2e9179648ac155ea0e2cf03c1b9e411fd0d92a6d · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	ad4de7210b5188c3be041714b5473929f3a158d8	eng	us_ofac_enforcement_actions	`ofac-ea-2e9179648ac155ea0e2cf03c1b9e411fd0d92a6d`	2025-08-28
`Article:publishedAt`	2022-09-26	eng	us_ofac_enforcement_actions	`ofac-ea-2e9179648ac155ea0e2cf03c1b9e411fd0d92a6d`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20220926_33	eng	us_ofac_enforcement_actions	`ofac-ea-2e9179648ac155ea0e2cf03c1b9e411fd0d92a6d`	2025-08-28
`Article:title`	Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and CA Indosuez Switzerland S.A., and CFM Indosuez Wealth	eng	us_ofac_enforcement_actions	`ofac-ea-2e9179648ac155ea0e2cf03c1b9e411fd0d92a6d`	2025-08-28