Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.

Canonical ID: ofac-ea-ba4df41f58fc88a1b5e6015a4da2b338511559b1 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	ab5fc5b3f4ac9b7ff9ee76428d7d41711a7be75e	eng	us_ofac_enforcement_actions	`ofac-ea-ba4df41f58fc88a1b5e6015a4da2b338511559b1`	2025-08-28
`Article:publishedAt`	2019-06-07	eng	us_ofac_enforcement_actions	`ofac-ea-ba4df41f58fc88a1b5e6015a4da2b338511559b1`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20190607_33	eng	us_ofac_enforcement_actions	`ofac-ea-ba4df41f58fc88a1b5e6015a4da2b338511559b1`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-ba4df41f58fc88a1b5e6015a4da2b338511559b1`	2025-08-28