# OFAC settlement: Banco Colpatria, S.A.
> Settled **$92K** for sanctions violations · 2010-08-19 · FY2010
## Settlement
- **Party:** Banco Colpatria, S.A.
- **Date:** 2010-08-19
- **Aggregate penalty:** $92K
- **Number of penalties:** 1
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*Source: [OFAC 2010 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2010-enforcement-information) · MORVS · CC0 1.0*