Sigue Corporation
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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No relationships found for this entity.
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Total Received
$0.00
0 transactions
Total Paid
$27,000,000.00
2 transactions
Net Flow
-$27,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-01-01 | Paid | Sigue Corporation | FinCEN | $12,000,000.00 | Civil Money Penalty (CMP) for failure to implem... | View |
| 2008-01-01 | Paid | Sigue Corporation | U.S. Department o... | $15,000,000.00 | Forfeiture entered into a Deferred Prosecution ... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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