No, but the individual involved was not a listed person, I take it. He was not sanctioned.
On November 23rd, 2016. See this statement in context.
On November 23rd, 2016. See this statement in context.
November 23rd, 2016 / 4:45 p.m.
Senior Director, Sanctions, Global AML Group, Canadian Imperial Bank of Commerce
No, but the individual involved was not a listed person, I take it. He was not sanctioned.
See context to find out what was said next.