Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control with First Bank SA and JC Flowers & Co.

Canonical ID: ofac-ea-e252ccb17bbe693b407077af3a943efa8a462ad1 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	ba897d81800c2df4b9eb1b4e782c26348baec577	eng	us_ofac_enforcement_actions	`ofac-ea-e252ccb17bbe693b407077af3a943efa8a462ad1`	2025-08-28
`Article:publishedAt`	2021-08-27	eng	us_ofac_enforcement_actions	`ofac-ea-e252ccb17bbe693b407077af3a943efa8a462ad1`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20210827	eng	us_ofac_enforcement_actions	`ofac-ea-e252ccb17bbe693b407077af3a943efa8a462ad1`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control with First Bank SA and JC Flowers & Co.	eng	us_ofac_enforcement_actions	`ofac-ea-e252ccb17bbe693b407077af3a943efa8a462ad1`	2025-08-28