Canonical ID: ofac-ea-ba4df41f58fc88a1b5e6015a4da2b338511559b1 · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||