OFAC Fines Colombia's Banco Colpatria for Business with Client on Narco List

Posted 9/10/10

Banco Colpatria, S.A., (Colpatria) of Bogota, Colombia, has agreed to pay a $91,849 civil fine in a settlement with Treasury's Office of Foreign Assets Control (OFAC) to settle charges that it had …

This item is available in full to subscribers.

Please log in to continue

Log in