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Advanced SearchViolation Tracker Individual Record
Company: Cadierno Corp.
Penalty: $5,000
Year: 2000
Date: February 28, 2000
Offense Group: financial offenses
Primary Offense: tax violations
Secondary Offense: excise tax violation
Level of Government: federal
Action Type: agency action
Agency: Alcohol and Tobacco Tax and Trade Bureau
Civil or Criminal Case: civil
Facility State: Puerto Rico
Facility City: San Juan
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
