AAA Travel OFAC Settlement: $500 (2003)

Last updated: July 20, 2026

AAA Travel settled a civil penalty of $500.00 for violations of the Cuban Assets Control Regulations involving the provision of travel-related services.

Penalty Amount

$500.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#1026

Case Details

Type:: Entity
Name:: AAA Travel
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Helena, MT 59604
Penalty amount:: $500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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