First Nat'l Bank of San Diego OFAC Settlement: $19.2K

Last updated: July 20, 2026

First National Bank of San Diego settled a civil penalty of $19,200.00 for a violation of the Foreign Narcotics Kingpin Sanctions Regulations. The conduct, which occurred in 2002, involved the operation of accounts on behalf of a Specially Designated Narcotics Trafficker Kingpin. The bank did not make a voluntary disclosure.

Penalty Amount

$19,200.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#420

Case Details

Type:: Entity
Name:: First National Bank of San Diego
Country:: 🇺🇸 United States
Industry:: Banking
Address:: San Diego, CA 92101
Penalty amount:: $19,200.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2002
Program:: Kingpin
Enforcement date:: September 3, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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